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SLEDGE LIMITED

#03101850 · Active · Group / consolidated · Incorporated 1995-09-13 (30y 10m) · Last filing 2026-06-22 (1mo ago)
Consumer Discretionary · SIC 73110 · M Professional, Scientific & Technical Activities · Group accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-09-27 (in 3 months) · No watchouts on the register

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Cash

£884K

-35.8% lowest in 3 filed years

Net assets

£555K

-33.5% lowest in 3 filed years

Employees

24

-11.1% lowest in 3 filed years

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax ——— —
Net profit ——— —
Cash £1,043,341£1,377,011£883,771 -35.8%
Total assets less current liabilities £2,673,866£2,723,394£2,166,498 -20.4%
Net assets £951,010£834,472£554,900 -33.5%
Equity £951,010£834,472£554,900 -33.5%
Average employees 272724 -11.1%
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Current ratio —1.20x1.18x

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.

Name history

Renamed 1 time since incorporation

  1. SLEDGE LIMITED 1995-10-13 → present
  2. FINTONE LIMITED 1995-09-13 → 1995-10-13

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
TC BSG Valentine Limited Chartered Accountants
Audit opinion
Unaudited (audit-exempt)

Group structure

  1. SLEDGE LIMITED · parent
    1. Sledge Inc 100% · United States of America
    2. SWM Partners Ltd 100% · United Kingdom

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

People

2 active · 22 resigned

Name Role Appointed Born Nationality
FAWCETT, Robin James Director 2011-02-22 Apr 1954 British
YEATS, Sarah Anne Director 2019-06-01 Nov 1979 British
Show 22 resigned officers
Name Role Appointed Resigned
ALLISON, Jim Secretary 1995-10-05 1996-05-31
FAWCETT, Robin James Secretary 1996-05-08 2009-06-26
MACKETT, Vanessa Secretary 2009-09-01 2010-01-22
MASSELOS, Jillian Susan Ruth Secretary 2007-11-19 2008-11-21
SMART, Justin Matthew Secretary 2010-01-22 2011-01-13
TOWNSEND, Peter Robert Secretary 2008-11-21 2009-08-10
YORK, Brendan Secretary 2008-11-21 2011-01-13
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-09-13 1995-10-05
BAILEY, Matthew William Director 2007-11-19 2010-03-31
BAILEY, Stewart Andrew Director 2007-11-19 2009-09-01
BEAMONT GRIFFIN, John Patrick Director 1996-05-31 2009-01-01
BICKMORE, Brian Lindsay Director 2010-08-11 2011-01-13
CAPELL, Laura Jane Director 2014-05-12 2016-03-21
COOPER, Nicholas John Director 1996-05-31 2018-06-01
FAWCETT, Robin James Director 1996-05-08 2009-06-26
GRIFFIN, Philip Director 2002-11-28 2003-03-05
HUGHES, Timothy James Director 2010-03-31 2010-08-11
KILGOUR, Adam Mckenzie Director 2009-09-01 2010-09-30
LEVY, Susan Director 1995-10-05 1996-05-31
PUGH, Ashley George Director 2011-02-22 2018-06-01
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-09-13 1995-10-05
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-09-13 1995-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scorpion Investments Ltd Corporate entity Shares 75–100% 2016-09-13 Active

Filing timeline

Last 20 of 157 total filings

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

  • 2025-12-20 MA Memorandum articles
  • 2025-12-20 RESOLUTIONS Resolution
Date Type Category Description
2026-06-22 CH01 officers Change person director company with change date PDF
2026-06-09 AA accounts Accounts with accounts type group PDF
2025-12-20 MA incorporation Memorandum articles
2025-12-20 RESOLUTIONS resolution Resolution
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AA accounts Accounts with accounts type group PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type total exemption full
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type total exemption full
2023-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 AA accounts Accounts with accounts type total exemption full
2021-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 MR04 mortgage Mortgage satisfy charge full PDF
2021-07-28 MR04 mortgage Mortgage satisfy charge full PDF
2021-07-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-06-15 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-22 AA accounts Accounts with accounts type total exemption full
2020-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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.

Official Companies House page