SG

SLS GROUP LIMITED

Active

Company number 03743859

East Yorkshire · Incorporated 30 March 1999

Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

SLS GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 30 March 1999 and remains active on the register. Its registered office is at Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Scientific Laboratory Supplies Group Limited, which holds 75-100% of the shares. The board consists of three directors: WENCKER, Dominique (appointed 4 July 2016), BEWELL, Neil Andrew (appointed 7 June 2017) and ROULSTONE, Ian Andrew (appointed 9 July 2020). BEWELL, Neil Andrew serves as company secretary (appointed 7 June 2017). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audited-abridged accounts, made up to 31 December 2025, were filed on 21 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 25 March 2026. The next is due by 8 April 2027. Companies House holds 90 filings for this company, most recently an accounts filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RI
ROULSTONE, Ian Andrew
Director
9 July 2020
BN
BEWELL, Neil Andrew
Secretary
7 June 2017
BN
BEWELL, Neil Andrew
Director
7 June 2017
WD
WENCKER, Dominique
Director
4 July 2016
CA
CHERRY, Anthony Peter
Director · Resigned
23 April 1999
CR
CHAPMAN, Robert Peter
Director · Resigned
23 April 1999
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
30 March 1999
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
30 March 1999

Persons with significant control

PS
Scientific Laboratory Supplies Group Limited
Ownership Of Shares 75 To 100 Percent
4 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audited Abridged
Accounts
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Memorandum Articles
Incorporation
6 October 2020 View
Resolution
Resolution
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Change Person Secretary Company With Change Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Group
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Sail Address Company
Address
7 April 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Medium
Accounts
28 November 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Medium
Accounts
19 December 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Medium
Accounts
3 January 2007 View
Legacy
Mortgage
4 October 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Address
30 March 2006 View
Legacy
Accounts
21 March 2006 View
Accounts With Accounts Type Medium
Accounts
22 February 2006 View
Legacy
Mortgage
20 June 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Medium
Accounts
2 February 2005 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Group
Accounts
25 November 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Medium
Accounts
21 October 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Medium
Accounts
13 November 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 November 2000 View
Statement Of Affairs
Miscellaneous
14 September 2000 View
Legacy
Capital
14 September 2000 View
Statement Of Affairs
Miscellaneous
14 September 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Address
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Incorporation Company
Incorporation
30 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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