SLATER INVESTMENTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In the final quarter of the year, the Company introduced a model portfolio service (MPS), which has seen modest uptake.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | 2024-06-28 | — | — |
| BABER, Ralph Peter | Director | 1993-11-12 | Nov 1957 | British |
| COX, John Ashley | Director | 2024-11-19 | Feb 1954 | British |
| KING, Alastair John Naisbitt | Director | 2025-11-26 | Nov 1968 | British |
| SLATER, Mark William | Director | 1993-11-12 | May 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABER, Cherry Jill | Secretary | 1997-11-04 | 2024-06-28 |
| CURSITOR SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-19 | 1997-11-04 |
| COX, John Ashley | Director | 2019-11-19 | 2024-11-18 |
| KING, Alastair John Naisbitt | Director | 2019-11-12 | 2024-11-07 |
| LEE, Corinne Wendy | Director | 2024-11-07 | 2026-01-30 |
| CURSITOR NOMINEES LIMITED | Corporate Nominee Director | 1993-10-19 | 1993-11-12 |
| CURSITOR SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-10-19 | 1993-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northglen Investments Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr Mark William Slater | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one