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Slatestone Limited TADWORTH

Slatestone started in year 1985 as Private Limited Company with registration number 01922199. The Slatestone company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Tadworth at The Holt. Postal code: KT20 6BB. Since August 8, 2016 Slatestone Limited is no longer carrying the name Palmerston Group.

The company has 2 directors, namely Callum H., Antony H.. Of them, Antony H. has been with the company the longest, being appointed on 1 May 1992 and Callum H. has been with the company for the least time - from 29 November 2016. As of 29 April 2024, there was 1 ex director - Fiona H.. There were no ex secretaries.

Slatestone Limited Address / Contact

Office Address The Holt
Office Address2 Alcocks Lane
Town Tadworth
Post code KT20 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01922199
Date of Incorporation Thu, 13th Jun 1985
Industry Management consultancy activities other than financial management
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Fiona H.

Position: Secretary

Resigned:

Callum H.

Position: Director

Appointed: 29 November 2016

Antony H.

Position: Director

Appointed: 01 May 1992

Fiona H.

Position: Director

Appointed: 01 May 1992

Resigned: 11 July 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Antony H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Palmerston Group August 8, 2016
Business Management Centre August 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth869 9731 279 2931 532 1571 863 500      
Balance Sheet
Cash Bank On Hand   474 324181 942803 5641 325 6461 087 6091 056 1121 272 068
Current Assets8 514320 071584 133708 818320 192998 9231 485 3131 225 3371 159 3341 294 813
Debtors1 5391 449976234 494138 250195 359159 667137 728103 22222 745
Net Assets Liabilities        3 942 0164 131 160
Other Debtors   168 000133 509192 260    
Property Plant Equipment   820 330820 330820 330820 330820 330821 926829 465
Cash Bank In Hand6 975318 622383 157474 324      
Tangible Fixed Assets824 410820 330820 330820 330      
Reserves/Capital
Called Up Share Capital6 7506 7506 7506 750      
Profit Loss Account Reserve863 2231 272 5431 525 4071 831 711      
Shareholder Funds869 9731 279 2931 532 1571 863 500      
Other
Accrued Liabilities Deferred Income   6 7335 0335 033    
Accumulated Depreciation Impairment Property Plant Equipment   16 35116 35116 35116 351 1 5975 122
Additions Other Than Through Business Combinations Property Plant Equipment        3 193 
Average Number Employees During Period      2222
Corporation Tax Payable   24 30015 45923 018    
Creditors   46 17334 94773 35555 19957 67641 926102 529
Dividends Paid    11 46850 500    
Fixed Assets984 089980 009977 5091 200 8541 804 3971 980 1111 711 8982 115 0262 824 6082 940 515
Increase From Depreciation Charge For Year Property Plant Equipment        1 5973 525
Investments      708 9001 294 6962 002 6822 111 050
Investments Fixed Assets159 679159 679157 179380 524984 0671 159 781891 5681 294 6962 002 6822 111 050
Investments In Group Undertakings Participating Interests        13 0007 609
Investments In Subsidiaries      13 00013 00013 000 
Net Current Assets Liabilities-113 137299 284354 648662 646285 245925 5681 430 1141 167 6611 117 4081 192 284
Number Shares Issued Fully Paid    6 750     
Other Creditors    6 75025 250    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       16 351  
Other Disposals Property Plant Equipment       16 351  
Other Investments Other Than Loans        1 989 6822 103 441
Other Taxation Social Security Payable   8009257 995    
Par Value Share 1111     
Payments Received On Account   13 13313 13313 133    
Percentage Class Share Held In Subsidiary    7652    
Profit Loss     866 537    
Property Plant Equipment Gross Cost   836 681836 681836 681836 681820 330823 523834 587
Provisions For Liabilities Balance Sheet Subtotal         1 639
Total Additions Including From Business Combinations Property Plant Equipment         11 064
Total Assets Less Current Liabilities870 9521 279 2931 532 1571 863 5002 089 6422 898 9293 142 0123 282 6873 942 0164 132 799
Trade Creditors Trade Payables   1 2073975 676    
Trade Debtors Trade Receivables   3 2104 7413 099    
Company Contributions To Defined Benefit Plans Directors    30 000     
Creditors Due Within One Year121 65120 78729 48546 172      
Current Asset Investments  200 000       
Net Assets Liability Excluding Pension Asset Liability869 9731 279 293        
Number Shares Allotted 6 7506 7506 750      
Percentage Subsidiary Held 949576      
Provisions For Liabilities Charges979         
Revaluation Reserve   25 039      
Share Capital Allotted Called Up Paid6 7506 7506 7506 750      
Tangible Fixed Assets Cost Or Valuation 836 681836 681836 681      
Tangible Fixed Assets Depreciation12 27116 35116 35116 351      
Tangible Fixed Assets Depreciation Charged In Period 4 080        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 15th, April 2023 		Free Download (11 pages)

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