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Silva And Cosens Limited

Silva And Cosens Limited is an active company incorporated on 3 April 1914 with the registered office located in London, Greater London. Silva And Cosens Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00135063
Private limited company
Age
111 years
Incorporated 3 April 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Portugal • Born in Dec 1953
Director • Port Shipper • British • Lives in Portugal • Born in Feb 1960
Director • Wine Merchant • British • Lives in Portugal • Born in Feb 1964
Secretary • British
Mr Miguel Maria De Oliveira Cameira Coelho E Sousa
PSC • Portuguese • Lives in Portugal • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Silva And Cosens (London) Limited
Paul Nunnerley Hall, John Andrew Douglas Symington, and 2 more are mutual people.
Active
Grahams (Oporto) Limited
Paul Nunnerley Hall, John Andrew Douglas Symington, and 2 more are mutual people.
Active
John E.Fells & Sons Limited
John Andrew Douglas Symington is a mutual person.
Active
Heah & Co Limited
Paul Nunnerley Hall is a mutual person.
Active
Atlantis Wine Holdings Limited
Paul Nunnerley Hall is a mutual person.
Active
Authentic Properties Limited
Paul Nunnerley Hall is a mutual person.
Active
Vintage & Fine Wine International Limited
Paul Nunnerley Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£376.76K
Increased by £66.76K (+22%)
Turnover
£153.01K
Increased by £153.01K (%)
Employees
3
Same as previous period
Total Assets
£556.41K
Increased by £66.41K (+14%)
Total Liabilities
-£44.89K
Increased by £7.89K (+21%)
Net Assets
£511.52K
Increased by £58.52K (+13%)
Debt Ratio (%)
8%
Increased by 0.52% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Miguel Maria De Oliveira Cameira Coelho E Sousa (PSC) Appointed
5 Years Ago on 19 Mar 2020
Paul Douglas Symington (PSC) Appointed
5 Years Ago on 19 Mar 2020
Silva & Cosens Holdings Limited (PSC) Resigned
6 Years Ago on 5 Jun 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Jan 2023
Notification of Miguel Maria De Oliveira Cameira Coelho E Sousa as a person with significant control on 19 March 2020
Submitted on 20 Jan 2023
Notification of Paul Douglas Symington as a person with significant control on 19 March 2020
Submitted on 19 Jan 2023
Cessation of Silva & Cosens Holdings Limited as a person with significant control on 5 June 2019
Submitted on 19 Jan 2023
Repayment History
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