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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

None on the register

Cash

£247K

-81.8% vs 2023

Net assets

£8M

-26.2% vs 2023

Employees

107

-4.5% vs 2023

Profit before tax

-£3M

-388% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £30,301,070£25,531,840
Operating profit £1,219,647-£2,111,189
Profit before tax £872,291-£2,512,466
Net profit £1,091,013-£2,465,073
Cash £1,355,880£247,198
Total assets less current liabilities £15,017,858£12,159,850
Net assets £10,563,230£7,798,157
Equity £13,471,248£14,203,424£13,119,446£9,833,417£10,072,217£10,563,230£7,798,157
Average employees 112107
Wages £3,937,691£4,140,927
Directors' remuneration £245,652£271,721

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 4.0%-8.3%
Net margin 3.6%-9.7%
Return on capital employed 8.1%-17.4%
Current ratio 1.60x1.18x
Interest cover 3.43x-5.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SLG BRANDS LIMITED 2019-04-13 → present
  2. SYNLATEX LIMITED 1985-05-07 → 2019-04-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence and has continued to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SLG BRANDS LIMITED · parent
    1. V3 Manufacturing Limited 100% · England and Wales
    2. SLG Brands (Europe) Limited 100% · Ireland
    3. Get Lucky Inc Ltd 100% · England and Wales
    4. Wonderclub Limited 100% · England and Wales
    5. Amie Skincare Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 6 resigned

Name Role Appointed Born Nationality
BERESFORD, Lucy Jane Director 2016-11-11 Nov 1980 British
BUCKLAND, Richard Mark Director 2015-03-13 Jul 1977 British
COUND, Timothy Director 2015-03-13 Apr 1963 British
DUNKLEY, Miles Spencer Maitland Director Jan 1967 British
HUTCHINGS, Susan Mary Director 2015-03-13 Jun 1966 British
TOPPING, Lisa Director 2015-03-13 Dec 1974 British
Show 6 resigned officers
Name Role Appointed Resigned
TOPPING, Patricia Anne Secretary 2015-08-26
DUNKLEY, Graham William Miles Alway Director 2015-08-25
DUNKLEY, Roberta Louise Caroline Director 2002-04-19
NEWMAN, Lisa Director 2015-03-13 2019-02-13
TOPPING, Patricia Anne Director 2015-08-26
WILLIAMS, Andrea Caroline Director 2011-03-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Slg Allstars Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-30 AA accounts Accounts with accounts type full PDF
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-07-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-29 AA accounts Accounts with accounts type full PDF
2021-11-11 CH01 officers Change person director company with change date PDF
2021-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-30 AA accounts Accounts with accounts type full PDF
2020-09-28 CH01 officers Change person director company with change date PDF
2020-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page