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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£2M

+9.2% vs 2023

Net assets

£2

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £1,859,606£2,030,884
Total assets less current liabilities £2£2
Net assets £2£2
Equity £2£2
Average employees 00
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 2023-12-312024-12-31
Current ratio 1.00x1.00x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage the risks facing it. The Directors are satisfied that the Company has adequate resources to continue as a going concern for at least 12 months from the date of approval of these financial statements. Accordingly, the going concern basis continues to be adopted in preparing the Annual Report and Financial Statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 22 resigned

Name Role Appointed Born Nationality
LAWRY, Rebecca Secretary 2023-12-05
DE SOUANCE, Emeric Director 2026-05-06 Mar 1980 French
DOMART, Philippe Director 2026-05-06 Nov 1970 French
MACEDO, Georges De Director 2023-09-30 Oct 1981 French
Show 22 resigned officers
Name Role Appointed Resigned
BLACKBURN, Barry John Secretary 2007-11-23 2010-05-14
CUGLEY, John Henry Secretary 2010-05-14 2011-11-30
PENOLLAR, Edgardo Paunlagui Secretary 2011-11-30 2012-01-03
RIVERS-MOORE, Graham Victor Secretary 2012-01-03 2016-05-01
ROBINSON, Sarah Secretary 2023-08-01 2023-12-08
WILSON, Annabel Felicity Secretary 2016-05-01 2023-07-28
ALLEN, John Peter Clarkson Director 2022-08-10 2023-10-16
BLACKBURN, Barry John Director 2007-11-23 2010-05-14
BLUNDELL, John Giles Director 2015-02-24 2016-04-30
BUBB, Ian James Clifford Director 2023-09-30 2024-06-28
FERRARI, Claire Director 2024-07-22 2026-03-31
FURNESS, Adrian Charles Director 2023-01-11 2023-06-15
GELU, Mahomed Iqbal Director 2007-11-23 2008-05-23
HARRISON, Daniel Lee Director 2008-12-12 2010-04-13
LEIGHTON, Maria Louise Director 2021-07-21 2022-07-31
MCWILLIAM, Brett Donald Director 2010-05-14 2015-02-24
MERCER, Benjamin Christopher Director 2023-01-11 2023-09-30
MERCER, Benjamin Christopher Director 2011-08-18 2015-02-24
PENOLLAR, Edgardo Paunlagui Director 2015-02-24 2019-06-30
PLUMRIDGE, Aiden George Director 2008-05-22 2008-09-12
READER, James William Director 2015-02-24 2021-07-21
WILLIAMS, Stephen David Director 2011-08-18 2015-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Covea Life Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-08 Active
Mma Holdings Uk Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-09 Ceased 2022-12-08

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-07-22 AP01 officers Appoint person director company with name date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 TM02 officers Termination secretary company with name termination date PDF
2023-12-05 AP03 officers Appoint person secretary company with name date PDF
2023-10-20 TM01 officers Termination director company with name termination date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-10-04 AP01 officers Appoint person director company with name date PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-10-03 AP01 officers Appoint person director company with name date PDF
2023-08-10 AP03 officers Appoint person secretary company with name date PDF
2023-08-01 TM02 officers Termination secretary company with name termination date PDF
2023-06-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

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

Official Companies House page