SLR MD LIMITED
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Cash
—
Latest balance sheet
Net assets
£97k
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2026-01-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-02
| Metric | Trend | 2024-01-05 | 2026-01-02 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | — | — | |
| Net profit | £0 | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £78,670,000 | £97,409 | — | |
| Net assets | £78,670,000 | £97,409 | — | |
| Equity | £78,670,000 | £97,409 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-05 | 2026-01-02 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 30.6% | 30.1% | |
| Current ratio | 1.00x | 1.00x |
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 2 times since incorporation
- SLR MD LIMITED 2018-09-04 → present
- HAMILTON MIDCO LIMITED 2018-03-09 → 2018-09-04
- DMWSL 877 LIMITED 2018-02-01 → 2018-03-09
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 2027.”
Group structure
- SLR MD LIMITED · parent
- SLR BD Limited 100%
- SLR Management Limited 100%
- SLR Holdings Limited 100%
- SLR Group Limited 100%
- SLR Consulting Limited 100%
- SLR Intermediate Holding Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Bradley Garnet | Director | 2023-10-18 | Nov 1975 | Canadian |
| SHAW, Helen Sarah | Director | 2024-07-01 | Nov 1975 | British |
Show 14 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 |
| BUCHANAN, Dianne Elizabeth | Director | 2018-06-21 | 2019-01-04 |
| LEEMING, Robert Antony Dundas | Director | 2018-03-15 | 2018-06-21 |
| MACKELLAR, Peter Robert | Director | 2018-06-21 | 2022-11-01 |
| MCNAIR, Martin James | Director | 2018-02-01 | 2018-03-15 |
| NORTH, Alyn Rhys | Director | 2024-01-12 | 2026-06-30 |
| PATTNI, Sheena | Director | 2018-03-15 | 2018-06-21 |
| PENHALL, Neil Christopher | Director | 2018-06-21 | 2024-07-01 |
| RATTUE, Kevin Grant | Director | 2018-06-21 | 2021-07-01 |
| WARREN, Christopher Laurence | Director | 2018-03-15 | 2018-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Slr Hd Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-15 | Active |
| 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 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-06 | SH01 | capital | Capital allotment shares | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.