SLR HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-03
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£166M
-1% vs 2024
Employees
0
Average over period
Profit before tax
-£2M
-26% vs 2024
Name history
Renamed 1 time since incorporation
- SLR HOLDINGS LIMITED 2004-07-22 → present
- BEALAW (708) LIMITED 2004-05-20 → 2004-07-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-01-03
| Metric | Trend | 2024-01-05 | 2025-01-03 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,383,000 | £33,000 | |
| Profit before tax | -£1,363,000 | -£1,718,000 | |
| Net profit | -£1,363,000 | -£1,718,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £167,838,000 | £171,008,000 | |
| Net assets | £167,838,000 | £166,120,000 | |
| Equity | £167,838,000 | £166,120,000 | |
| Average employees | 0 | 0 | |
| 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 | 2024-01-05 | 2025-01-03 |
|---|---|---|---|
| Return on capital employed | -0.8% | 0.0% | |
| Current ratio | 21.23x | 2.56x | |
| Interest cover | -10.64x | 0.01x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 to 31 December 2026.”
Group structure
- SLR HOLDINGS LIMITED · parent
- SLR Group Limited 100%
- SLR Consulting Limited 100%
- SLR Intermediate Holding Company Limited 100%
- Carnstone Partners Limited 100%
- Carnstone Management Consulting (Shanghai) Co. Limited 100%
- Wardell Armstrong International Limited 100%
- Wardell Armstrong Archaeology Limited 100%
- Wardell Armstrong (RJWA) Limited 100%
- WARS Trustee Limited 100%
- Wardell Armstrong LLP 100%
- Wardell Armstrong International LLP 100%
- MacArthur Group Ltd 100%
- MacArthur Green Ltd 100%
- SLR Consulting (Canada) Limited 100%
- Robertson GeoConsultants Inc. 100%
- Clearlead Consulting Limited 100%
- SLR Trustees Ltd 100%
- 5021614 Ontario Ltd 100%
- Energised Environments Ltd 100%
- ITPE Ltd 100%
- Xero Energy Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NORTH, Alyn Rhys | Director | 2024-07-01 | Aug 1979 | British |
| SHAW, Helen Sarah | Director | 2024-07-01 | Nov 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, John Martin | Secretary | 2004-08-02 | 2023-01-31 |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-20 | 2004-08-02 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-08-08 | 2024-10-01 |
| BOGZARAN, Faramarz | Director | 2007-09-11 | 2009-10-01 |
| CRABTREE, John Rawcliffe Airey | Director | 2004-10-15 | 2009-10-01 |
| JONES, Elizabeth | Director | 2005-04-29 | 2008-04-25 |
| MALDE, Nishith | Director | 2004-08-02 | 2009-10-01 |
| PENHALL, Neil Christopher | Director | 2013-11-06 | 2024-07-01 |
| PENHALL, Neil Christopher | Director | 2004-09-03 | 2009-10-01 |
| RATTUE, Kevin Grant | Director | 2004-09-03 | 2009-10-01 |
| RICHARDS, David Graham | Director | 2004-09-03 | 2013-11-06 |
| SHEPPARD, Alan James | Director | 2004-09-03 | 2008-05-28 |
| WHITTLE, Kevin Richardson | Director | 2004-09-03 | 2005-04-29 |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2004-05-20 | 2004-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Group Plc | Corporate entity | Shares 25–50% | 2016-07-27 | Ceased 2016-07-27 |
| Slr Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-06 | SH01 | capital | Capital allotment shares | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-01-03 vs 2024-01-05
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1%
£167,838,000 £166,120,000
-
Employees
—
Not reported
-
Operating profit
+102.4%
-£1,383,000 £33,000
-
Profit before tax
-26%
-£1,363,000 -£1,718,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers