SLEMCKA (DMS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
£2K
-4.9% lowest in 3 filed years
Net assets
£354K
0% vs 2023
Employees
5
0% vs 2023
Profit before tax
£7M
+3,514.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£98 | -£95 | |
| Profit before tax | — | — | — | £199,902 | £7,225,748 | |
| Net profit | — | — | £35,899 | £199,902 | £7,225,748 | |
| Cash | — | — | £2,021 | £1,923 | £1,828 | |
| Total assets less current liabilities | — | — | — | £354,561 | £354,466 | |
| Net assets | — | — | £354,659 | £354,561 | £354,466 | |
| Equity | £518,863 | £518,760 | £354,659 | £354,561 | £354,466 | |
| Average employees | — | — | — | 5 | 5 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Pearson
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SLEMCKA (DMS) LIMITED · parent
- Lloyd Pascal & Co. Limited 100%
- Lloyd Pascal (Hong Kong) Limited 100%
- House and Homestyle Limited 100%
Significant events
- “During the year, Lloyd Pascal & Co. Limited undertook a capital de-merger whereby various assets and reserves were transferred to its parent company, Slemcka (DMS) Limited, and then to other group companies. As part of this capital de-merger, a new ultimate parent company, Slemcka (DMS) Holdings Limited has been formed to lead the group. On 25 October 2024, the shareholdings were ultimately transferred to Slemcka (DMS) Holdings Limited as part of a capital demerger. Dividends in specie amounting to £1,625,510 were declared in relation to the capital de-merger.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Christopher Maxwell | Director | — | Jun 1953 | British |
| BATES, Kevin John | Director | — | Jul 1946 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Michael Keith | Secretary | — | 2024-12-09 |
| BATES, Eileen Winifred | Director | — | 2007-11-09 |
| BATES, Michael Keith | Director | — | 2024-12-09 |
| GOODFELLOW, Linda Denise | Director | — | 2024-12-09 |
| LARONDE, Sharon Elizabeth | Director | — | 2024-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Slemcka (Dms) Holdings Limited (Crn: 15970059) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-09 | Active |
| Greenday Properties Limited (Crn: 15940784) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-25 | Ceased 2024-12-09 |
| Mr Michael Keith Bates | Individual | Significant influence | 2016-04-19 | Ceased 2024-10-25 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-4.9%
£1,923 £1,828
lowest in 3 filed years
-
Net assets
0%
£354,561 £354,466
-
Employees
0%
5 5
-
Operating profit
+3.1%
-£98 -£95
-
Profit before tax
+3,514.6%
£199,902 £7,225,748
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers