CompanyTrack
S

SOLAR SLATE LIMITED

Active Kings Langley

Production of electricity

0 employees
Production of electricityElectrical installation
S

SOLAR SLATE LIMITED

Production of electricity

Founded 17 Sept 2009 Active Kings Langley, United Kingdom 0 employees
Production of electricityElectrical installation
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £-9.00K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £9.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Credit Report

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Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£9.00k

Total Liabilities

£9.00k

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

3 active 9 resigned
Status
Dominic James HearthSecretaryBritishUnknown17 Sept 2009Active
Henrik Norgaard BrandtDirectorDanishUnited Kingdom443 May 2024Active
Rachael Claire BirkwoodDirectorBritishUnited Kingdom4924 Feb 2025Active

Shareholders

Shareholders (1)

Res Enterprises Limited
100.0%
18 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renewable Energy Systems Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RENEWABLE ENERGY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLAR SLATE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
18 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(8 pages)
4 Apr 2025OfficersTermination of Mitesh Raj Patel as director on 2025-04-04View(1 page)
25 Feb 2025OfficersAppointment of Ms Rachael Claire Birkwood as director on 2025-02-24View(2 pages)
16 Oct 2024OfficersChange to director Henrik Norgaard Brandt on 2024-08-07View(2 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

4 Apr 2025 Officers

Termination of Mitesh Raj Patel as director on 2025-04-04

25 Feb 2025 Officers

Appointment of Ms Rachael Claire Birkwood as director on 2025-02-24

16 Oct 2024 Officers

Change to director Henrik Norgaard Brandt on 2024-08-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-10-31

7 months ago on 18 Jul 2025

Termination of Mitesh Raj Patel as director on 2025-04-04

10 months ago on 4 Apr 2025

Appointment of Ms Rachael Claire Birkwood as director on 2025-02-24

11 months ago on 25 Feb 2025

Change to director Henrik Norgaard Brandt on 2024-08-07

1 years ago on 16 Oct 2024