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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-01-03

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£125M

+15.3% vs 2024

Employees

Average over period

Profit before tax

£3M

+255.7% vs 2024

Name history

Renamed 2 times since incorporation

  1. SLR GLOBAL LIMITED 2018-09-04 → present
  2. HAMILTON TOPCO LIMITED 2018-03-09 → 2018-09-04
  3. DMWSL 875 LIMITED 2018-02-01 → 2018-03-09

Accounts

2-year trend · latest reflected 2025-01-03

Metric Trend 2024-01-052025-01-03
Turnover
Operating profit -£4,285,000£487,000
Profit before tax -£1,786,000£2,780,000
Net profit -£1,786,000£2,780,000
Cash
Total assets less current liabilities £108,769,000£125,461,000
Net assets £108,769,000£125,461,000
Equity £108,769,000£125,461,000
Average employees
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 2024-01-052025-01-03
Return on capital employed -3.9%0.4%
Current ratio 2.94x2.51x
Interest cover 1.17x

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

“The financial statements have been prepared on a going concern basis which assumes that the Company will be able to meet its liabilities as they fall due for the going concern assessment period to 31 December 2026. In forming this expectation, the directors have received confirmation of unconditional parental support from Solar Holdings Topco Limited and that the Company's fellow group undertakings will not seek repayment of their intra-group loans presented as current liabilities until such time as the Company is able to repay these liabilities.”

Group structure

  1. SLR GLOBAL LIMITED · parent
    1. SLR HD Limited 100% · England · Holding company
    2. SLR MD Limited 100% · England · Holding company
    3. SLR Management Limited 100% · England · Holding company
    4. SLR Consulting Limited 100% · England · Environmental consultancy
    5. Vectos Holdings Limited 100% · England · Holding company
    6. Vectos Microsim Limited 100% · England · Environmental consultancy
    7. Wardell Armstrong International Limited 100% · England · Environmental consultancy

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
ANDREWS, Bradley Garnet Director 2023-10-18 Nov 1975 Canadian
NORTH, Alyn Rhys Director 2024-01-12 Aug 1979 British
SHAW, Helen Sarah Director 2024-09-16 Nov 1975 British
Show 20 resigned officers
Name Role Appointed Resigned
GREEN, John Martin Secretary 2018-07-27 2023-01-31
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2018-02-01 2018-03-15
INTERTRUST (UK) LIMITED Corporate Secretary 2023-08-08 2024-10-01
BARRON, Paul Thomas Director 2018-03-08 2018-03-15
BOLTER, Andrew Christopher Director 2020-05-05 2023-09-01
BROWN, Helen Mary Director 2020-02-20 2024-09-16
BUCHANAN, Dianne Elizabeth Director 2018-06-21 2019-01-04
CRANE, Jonathan Stephen Director 2021-09-20 2023-12-22
ELTON, Graham Clive Director 2018-11-19 2022-09-30
LEEMING, Robert Antony Dundas Director 2018-03-15 2022-09-30
MACKELLAR, Peter Robert Director 2018-06-21 2022-11-01
MCNAIR, Martin James Director 2018-02-01 2018-03-15
MULLIGAN, Christopher Director 2020-01-13 2021-09-20
PATTNI, Sheena Director 2018-03-15 2020-07-28
PENHALL, Neil Christopher Director 2018-06-21 2024-07-01
RATTUE, Kevin Grant Director 2018-06-21 2021-05-25
SHAW, Helen Sarah Director 2024-07-01 2024-07-01
SKINNER, Peter John Director 2019-12-03 2023-07-28
TEUTSCH, Daniel Lee Director 2022-03-29 2022-06-06
WARREN, Christopher Laurence Director 2018-03-15 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Solar Holdings Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-30 Active
Charterhouse Gp Llp Corporate entity Significant influence 2018-03-15 Ceased 2022-09-30
Dm Company Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-01 Ceased 2018-03-15

Filing timeline

Last 20 of 124 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-06 MA Memorandum articles
  • 2025-06-06 RESOLUTIONS Resolution
Date Type Category Description
2026-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-26 AD04 address Move registers to registered office company with new address PDF
2026-01-15 SH01 capital Capital allotment shares PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-06-06 MA incorporation Memorandum articles
2025-06-06 RESOLUTIONS resolution Resolution
2025-06-06 SH08 capital Capital name of class of shares
2025-06-05 SH10 capital Capital variation of rights attached to shares
2025-03-14 CH01 officers Change person director company with change date PDF
2025-02-06 SH01 capital Capital allotment shares PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-12-16 CH04 officers Change corporate secretary company PDF
2024-12-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-16 SH01 capital Capital allotment shares PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-01 TM02 officers Termination secretary company with name termination date PDF
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-09-16 AP01 officers Appoint person director company with name date PDF
2024-09-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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