WS

WELSH SLATE LIMITED

Active

Company number 06391123

Derby, England · Incorporated 5 October 2007

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

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIGCYCLE LIMITED · 5 October 2007 – 19 August 2008

Company overview

**Welsh Slate Limited** is an active private limited company incorporated on 5 October 2007. It is registered in England and Wales and operates from Pinnacle House, Breedon-on-the-Hill, Derby, DE73 8AP.

The company is wholly owned and controlled by Breedon Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by James West Atherton-Ham (appointed 1 March 2022) and Lorna Allan Coxon (appointed director and company secretary on 31 October 2025). A secretary was terminated on 17 November 2025.

The company’s most recent accounts, prepared to 31 December 2024 on a micro-entity basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 5 October 2025 and is not overdue. There are no charges, no insolvency history, and the company has never been liquidated. Its principal activity is classified under SIC code 99999 (Dormant Company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2020 View
Resolution
Resolution
14 January 2020 View
Legacy
Insolvency
14 January 2020 View
Legacy
Capital
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change Person Director Company With Change Date
Officers
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Secretary Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Change Person Director Company With Change Date
Officers
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Group
Accounts
20 May 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Group
Accounts
28 July 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Group
Accounts
21 June 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Legacy
Mortgage
2 February 2013 View
Resolution
Resolution
21 January 2013 View
Memorandum Articles
Incorporation
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Legacy
Mortgage
11 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Legacy
Mortgage
23 February 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Annual Return
31 October 2008 View
Memorandum Articles
Incorporation
26 August 2008 View
Certificate Change Of Name Company
Change Of Name
19 August 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Accounts
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Incorporation Company
Incorporation
5 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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