WELSH SLATE LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
W

WELSH SLATE LIMITED

Dormant Company

Founded 5 Oct 2007 Active Derby, England 0 employees website.com
Dormant Company

Previous Company Names

RIGCYCLE LIMITED 5 Oct 2007 — 19 Aug 2008
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Pinnacle House Breedon-On-The-Hill Derby DE73 8AP England

Full company profile for WELSH SLATE LIMITED (06391123), an active company based in Derby, England. Incorporated 5 Oct 2007. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Susan BoltonSecretaryUnknownUnknown31 Dec 2020Active

Shareholders

Shareholders (1)

Breedon Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 26 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sean Gerard Mccann

Ceased 20 Apr 2018

Ceased

Mr Peter Gary Woods

Ceased 20 Apr 2018

Ceased

John Patrick Kevin Lagan

Ceased 20 Apr 2018

Ceased

Breedon Group Plc

Ceased 26 Oct 2018

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
WELSH SLATE LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

12 freehold 12 total
AddressTenurePrice PaidDate Added
land lying to the south of Gefnan, Mynydd Llandegai, Bangor GWYNEDD
Freehold-22 Feb 2013
Mines and minerals at Pen-Yr-Orsedd Quarry, Nantlle, Caernarfon GWYNEDD
Freehold-22 Oct 2008
land at Cwt Y Bugail, Ffestiniog GWYNEDD
Freehold-28 Jul 2008
Land and buildings at Pen-yr-Orsedd Quarry, Nantlle, Caernarfon GWYNEDD
Freehold-11 Jul 2008
Twll Coed Slate Quarry, Llanllyfni, Caernarfon GWYNEDD
Freehold-4 Jul 2008
land lying to the south of Gefnan, Mynydd Llandegai, Bangor
Freehold
Added 22 Feb 2013
District GWYNEDD
Mines and minerals at Pen-Yr-Orsedd Quarry, Nantlle, Caernarfon
Freehold
Added 22 Oct 2008
District GWYNEDD
land at Cwt Y Bugail, Ffestiniog
Freehold
Added 28 Jul 2008
District GWYNEDD
Land and buildings at Pen-yr-Orsedd Quarry, Nantlle, Caernarfon
Freehold
Added 11 Jul 2008
District GWYNEDD
Twll Coed Slate Quarry, Llanllyfni, Caernarfon
Freehold
Added 4 Jul 2008
District GWYNEDD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 2025-11-27
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 2025-11-27

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

Recent Activity

Latest Activity

Change to director Mrs Lorna Allan Coxon on 2025-11-27

4 months ago on 1 Dec 2025

Termination of Susan Bolton as director on 2025-10-31

5 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 2025-10-31

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

5 months ago on 17 Nov 2025