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Silwood Holdings Limited

Silwood Holdings Limited is an active company incorporated on 16 June 1959 with the registered office located in London, Greater London. Silwood Holdings Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00630495
Private limited company
Age
66 years
Incorporated 16 June 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The House Of Plastic Limited
Andrew Lee Coxall and Debra Lynn Coxall are mutual people.
Active
Silwood Number Plate Components Limited
Andrew Lee Coxall and Debra Lynn Coxall are mutual people.
Active
Number Plates UK Limited
Andrew Lee Coxall and Debra Lynn Coxall are mutual people.
Active
Silwood Marine Limited
Andrew Lee Coxall and Debra Lynn Coxall are mutual people.
Active
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
£309.97K
Decreased by £3.86K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.71M
Decreased by £29.17K (-2%)
Total Liabilities
-£112.56K
Decreased by £229 (-0%)
Net Assets
£1.59M
Decreased by £28.94K (-2%)
Debt Ratio (%)
7%
Increased by 0.1% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Brian William Coxall Resigned
3 Years Ago on 3 Oct 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Small Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 13 Jun 2023
Termination of appointment of Brian William Coxall as a director on 3 October 2022
Submitted on 15 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 23 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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