SLOANE STREET SETTLED ESTATES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SLOANE STREET SETTLED ESTATES LIMITED

Dormant Company

Founded 23 Jul 2024 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 4 Mar 2026 Next due 23 Apr 2026 2 months overdue
Confirmation Submitted 4 Aug 2025 Next due 5 Aug 2026 2 months remaining
Net assets £-5K
Total assets £100
Total Liabilities £5K
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Duke Of York Square London SW3 4LY United Kingdom

Full company profile for SLOANE STREET SETTLED ESTATES LIMITED (15854777), an active company based in London, United Kingdom. Incorporated 23 Jul 2024. 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 2025
Type
Next accounts 31 Dec 2025
Due by 23 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£4.57k

Total Liabilities

£4.67k

Turnover

N/A

Employees

N/A

Debt Ratio

4669%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
James Henry Morys BruceDirectorBritishUnited Kingdom7723 Jul 2024Active
John David GordonDirectorBritishUnited Kingdom6423 Jul 2024Active

Shareholders

Shareholders (1)

Trychrug Limited Cyfrwy Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Trychrug Limited

United Kingdom

Active
Notified 7 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cyfrwy Limited

United Kingdom

Active
Notified 7 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Right Honourable Edward Charles Ninth Earl Cadogan Dl

British

Active
Notified 23 Jul 2024
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

The Right Honourable Edward Charles Ninth Earl Cadogan Dl

British

Active
Notified 23 Jul 2024
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

John David Gordon

Ceased 7 May 2025

Ceased

Charles Kane Antelme

Ceased 31 Mar 2025

Ceased

The Honourable James Henry Morys Bruce

Ceased 7 May 2025

Ceased

Charles Vincent Ellingworth

Ceased 7 May 2025

Ceased

Group Structure

Group Structure

SLOANE STREET SETTLED ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
31 Dec 2025OfficersTermination of James Henry Morys Bruce as director on 31 Dec 2025
29 Oct 2025OfficersChange to director The Honourable James Henry Morys Bruce on 23 Jan 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with updates
16 May 2025Persons With Significant ControlCessation of Charles Vincent Ellingworth as a person with significant control on 7 May 2025
4 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

31 Dec 2025 Officers

Termination of James Henry Morys Bruce as director on 31 Dec 2025

29 Oct 2025 Officers

Change to director The Honourable James Henry Morys Bruce on 23 Jan 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with updates

16 May 2025 Persons With Significant Control

Cessation of Charles Vincent Ellingworth as a person with significant control on 7 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 4 Mar 2026

Termination of James Henry Morys Bruce as director on 31 Dec 2025

5 months ago on 31 Dec 2025

Change to director The Honourable James Henry Morys Bruce on 23 Jan 2025

7 months ago on 29 Oct 2025

Confirmation statement made on 22 Jul 2025 with updates

10 months ago on 4 Aug 2025

Cessation of Charles Vincent Ellingworth as a person with significant control on 7 May 2025

1 years ago on 16 May 2025