SLH UK LONDON MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
Cash
£908
+407.3% vs 2023
Net assets
£83K
-18.7% vs 2023
Employees
18
Average over period
Profit before tax
-£19K
-172.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- SLH UK LONDON MANAGEMENT LIMITED 2026-03-25 → present
- WHITELEY HOTEL MANCO LIMITED 2019-11-01 → 2026-03-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £177,779 | -£18,972 | |
| Profit before tax | -£6,956 | -£18,972 | |
| Net profit | -£6,956 | -£18,972 | |
| Cash | £179 | £908 | |
| Total assets less current liabilities | £101,710 | £82,738 | |
| Net assets | £101,710 | £82,738 | |
| Equity | £101,710 | £82,738 | |
| Average employees | 0 | 18 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 174.8% | -22.9% | |
| Gearing (liabilities / total assets) | 43.9% | 54.7% | |
| Current ratio | 2.28x | 1.83x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis which assumes that the Company will be able to meet its liabilities when they fall due. As at 31 December 2024, the Company has net current assets of £82,738 (2023: £101,710). The JV partner, CC Land Holdings Limited will continue to financially support the Company for at least 12 months from the approval of the financial statements. The directors have confirmed that, after due consideration and taking into account potential changes in the operating performance of the development, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements. The going concern assessment period was up to December 2026.”
Significant events
- “There has been no significant events from 1 January 2025 to the date of signing these financial statements that require disclosures or adjustments to these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINA, Paolo | Director | 2026-03-13 | Jun 1970 | Italian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-11-12 | 2026-03-13 |
| ARMITAGE, Matthew Thomas | Director | 2024-03-31 | 2026-03-13 |
| BLACK, Justin James Alexander | Director | 2019-12-20 | 2026-03-13 |
| GOLDIN, Adam Joseph | Director | 2019-12-20 | 2026-03-13 |
| MOODY, James Haydn | Director | 2020-04-28 | 2024-03-31 |
| RUSSELL, Nicholas David | Director | 2024-12-13 | 2026-03-13 |
| TYSON, Rob Macdonald | Director | 2019-11-01 | 2024-12-13 |
| WILLIAMS, Benjamin Marcus | Director | 2019-11-01 | 2020-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Slh London Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-03-13 | Active |
| Mr Marcus Sebastianus Meijer | Individual | Significant influence | 2019-11-01 | Ceased 2019-12-20 |
| Whiteley Lux Holdco 1 S.A.R.L. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-01 | Ceased 2019-11-01 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-17 MA Memorandum articles
- 2026-04-17 RESOLUTIONS Resolution
- 2026-03-25 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | MA | incorporation | Memorandum articles | |
| 2026-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-24 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
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
+407.3%
£179 £908
-
Net assets
-18.7%
£101,710 £82,738
-
Employees
—
Not reported
-
Operating profit
-110.7%
£177,779 -£18,972
-
Profit before tax
-172.7%
-£6,956 -£18,972
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