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Company number
11671499

SLAKE HOLDINGS LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, 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
SLAKE HOLDINGS LIMITED
Company number
11671499
Registered office
84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

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.

People with significant control

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

Duke Royalty Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/02/2019
Mr Keith Fleming
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/02/2019
Mr Stephen Paul Thornhill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/11/2018
Slake Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2021
Thornhill Enterprises Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2020

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

Slake Topco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2021
Duke Royalty Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2019
Mr Keith Fleming
born 12/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2019 Controls 3 companies
Mr Stephen Paul Thornhill
born 10/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/02/2019 Controls 27 companies
Thornhill Enterprises Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2021 Person with significant control ceased Thornhill Enterprises Limited —
22/12/2021 Person with significant control added — Slake Topco Limited
21/12/2020 Person with significant control added — Thornhill Enterprises Limited
18/02/2019 Person with significant control ceased Mr Stephen Paul Thornhill —
18/02/2019 Person with significant control ceased Mr Keith Fleming —
18/02/2019 Person with significant control ceased Duke Royalty Limited —
18/02/2019 Person with significant control added — Mr Keith Fleming
18/02/2019 Person with significant control added — Duke Royalty Limited
12/11/2018 Person with significant control added — Mr Stephen Paul Thornhill

Documents for SLAKE HOLDINGS LIMITED

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of SLAKE HOLDINGS LIMITED?▾
According to the official registry, the company number of SLAKE HOLDINGS LIMITED is 11671499.
Where is SLAKE HOLDINGS LIMITED registered?▾
The registered office is 84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU, ENGLAND.
What is the SIC code of SLAKE HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SLAKE HOLDINGS LIMITED?▾
Duke Royalty Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SLAKE HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SLAKE HOLDINGS LIMITED (11671499)

SLAKE HOLDINGS LIMITED is a private limited company incorporated on 12 November 2018 and registered in the United Kingdom under company number 11671499. Its registered office is at 84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Duke Royalty Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

09287971 — DOUBLECOOL U.K. LIMITED06252034 — LIBERTY LEISURE SERVICES LIMITED03580475 — MIRIAD QUEST LEISURE LIMITED06772302 — MRDB HOLDINGS LIMITED06479948 — QUEST HORIZON LIMITED04310125 — QUEST LEISURE PRODUCTS LIMITED11754682 — SLAKE BIDCO LIMITED13778223 — SLAKE TOPCO LIMITED

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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