opendata.bot
Company number
04426208

SLC GROUP HOLDINGS LIMITED

Officer · DAVIS, James Thomas John and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SLC GROUP HOLDINGS LIMITED
Company number
04426208
Registered office
HIGHBRIDGE ESTATES HIGHBRIDGE ROAD, BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HS · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2002
Status
Active
Age
24 years
Previous names
SPECIALIST GOLF HOLDINGS LIMITED (to 25 Apr 2008)
Nature of business (SIC)
32300 — Manufacture of sports goods · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 31/07/2002
Active
director
Appointed 10/05/2022
Active
director
Appointed 31/07/2002
Active
director
Appointed 31/07/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Cleary
owns 25–50% of shares
Notified 10/05/2022
Keith Derek Larner
owns 25–50% of shares
Notified 01/06/2016
Mr Andrew Francis Seagrave
owns 25–50% of shares
Notified 01/06/2016
Mr Daniel Craig Cleary
holds 25–50% of voting rights
Notified 10/05/2022
Mr Keith Derek Larner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/02/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

James Cleary
born 07/1959 · England owns 25–50% of shares Notified 10/05/2022
Mr Andrew Francis Seagrave
born 12/1958 · England owns 25–50% of shares Notified 01/06/2016 Controls 11 companies
Mr Keith Derek Larner
born 04/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/02/2026
Keith Derek Larner
born 03/1960 · England owns 25–50% of shares Control ended 19/02/2026
Mr Daniel Craig Cleary
born 10/1982 · England holds 25–50% of votes Control ended 11/05/2022 Controls 5 companies

Serving officers

secretary Appointed 31/07/2002
director Appointed 10/05/2022
director Appointed 31/07/2002
director Appointed 31/07/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control ceased Keith Derek Larner
19/02/2026 Person with significant control added Mr Keith Derek Larner
11/05/2022 Person with significant control ceased Mr Daniel Craig Cleary
10/05/2022 Person with significant control added Mr Daniel Craig Cleary
10/05/2022 Person with significant control added James Cleary
10/05/2022 Director resigned CLEARY, Daniel Craig
10/05/2022 Director appointed CLEARY, Daniel Craig
10/05/2022 Director appointed CLEARY, James
01/06/2016 Person with significant control added Mr Andrew Francis Seagrave
01/06/2016 Person with significant control added Keith Derek Larner
25/04/2008 Registered name changed SPECIALIST GOLF HOLDINGS LIMITED SLC GROUP HOLDINGS LIMITED
09/09/2002 Charge registered Debenture
31/07/2002 Corporate-director resigned H M SECURITIES LIMITED
31/07/2002 Corporate-secretary resigned HAZELAW SECRETARIES LIMITED
31/07/2002 Director appointed SEAGRAVE, Andrew Francis
31/07/2002 Director appointed LARNER, Keith Derek
31/07/2002 Secretary appointed DAVIS, James Thomas John
29/04/2002 Corporate-director appointed H M SECURITIES LIMITED
29/04/2002 Corporate-secretary appointed HAZELAW SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 574
▼ 0.8%
579
Net assets -601 -596
Employees (avg) 2 2

Documents for SLC GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SLC GROUP HOLDINGS LIMITED?
According to the official registry, the company number of SLC GROUP HOLDINGS LIMITED is 04426208.
Where is SLC GROUP HOLDINGS LIMITED registered?
The registered office is HIGHBRIDGE ESTATES HIGHBRIDGE ROAD, BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HS.
Who runs SLC GROUP HOLDINGS LIMITED?
DAVIS, James Thomas John is listed among the officers of SLC GROUP HOLDINGS LIMITED.
What is the SIC code of SLC GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 32300 — Manufacture of sports goods, 68209 — Other letting and operating of own or leased real estate.
Who controls SLC GROUP HOLDINGS LIMITED?
James Cleary is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SLC GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does SLC GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SLC GROUP HOLDINGS LIMITED (04426208)

SLC GROUP HOLDINGS LIMITED is a private limited company incorporated on 29 April 2002 and registered in the United Kingdom under company number 04426208. Its registered office is at HIGHBRIDGE ESTATES HIGHBRIDGE ROAD, BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HS. The recorded nature of business is manufacture of sports goods (SIC 32300). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is James Cleary. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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