SB

SLAKE BIDCO LIMITED

Active

Company number 11754682

Uttoxeter, England · Incorporated 8 January 2019

84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2019

Company overview

SLAKE BIDCO LIMITED is an active private limited company incorporated on 8 January 2019 and registered in England and Wales. Its registered office is at 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Slake Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: THORNHILL, Stephen Paul (appointed 8 January 2019), CANNON BROOKES, Charlie (appointed 16 January 2025) and THOMAS, Alastair Paul Edward Llewellyn (appointed 16 January 2025). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 11 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. 43 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

TA
THOMAS, Alastair Paul Edward Llewellyn
Director
16 January 2025
CB
CANNON BROOKES, Charlie
Director
16 January 2025
TS
THORNHILL, Stephen Paul
Director
8 January 2019
EV
EDGERTON, Vicki Jane
Director · Resigned
21 December 2020
ED
ELSON, David
Director · Resigned
18 February 2019
CB
CROSHAW, Brian Nicholas
Director · Resigned
18 February 2019
TR
TOON, Richard Charles
Director · Resigned
18 February 2019
HM
HAM, Michael John
Director · Resigned
18 February 2019
FK
FLEMING, Keith
Director · Resigned
25 January 2019

Persons with significant control

PS
Slake Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
8 January 2019

Funding

2 funding rounds
18 February 2019
Shares allotted · 0 shares allotted
—
18 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Resolution
Resolution
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Capital Alter Shares Subdivision
Capital
6 February 2019 View
Resolution
Resolution
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Incorporation Company
Incorporation
8 January 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DOUBLECOOL U.K. LIMITED
#09287971
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
active
QUEST HORIZON LIMITED
#06479948
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
active
QUEST LEISURE PRODUCTS LIMITED
#04310125
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
active
MIRIAD QUEST LEISURE LIMITED
#03580475
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
active
Show all related companies

Companies at this postcode

ST14 8HU

MIRIAD QUEST LEISURE LIMITED
#03580475
active
QUEST LEISURE PRODUCTS LIMITED
#04310125
active
EFFECTECH FLOW LIMITED
#06219534
dissolved
QUEST HORIZON LIMITED
#06479948
active
MRDB HOLDINGS LIMITED
#06772302
active
See all companies at ST14 8HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.