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Emr Silverthorn Limited

Emr Silverthorn Limited is an active company incorporated on 25 October 1978 with the registered office located in Wembley, Greater London. Emr Silverthorn Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01395770
Private limited company
Age
46 years
Incorporated 25 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Emr Silverthorn Limited
Contact
Address
Unit 1 Manor House Business Park
97 Manor Farm Road
Wembley
Middlesex
HA0 1BN
Same address for the past 13 years
Telephone
02089031390
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony John Grant
Director • British • Lives in England • Born in Aug 1978
David Thomas Ringrose
Director • British • Lives in England • Born in May 1990
Colin Derrick Thomas
Director • British • Lives in UK • Born in Sep 1969
Emr Silverthorn Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emr Silverthorn Holdings Limited
Anthony John Grant, Colin Derrick Thomas, and 1 more are mutual people.
Active
Silverthorn Property Investments Limited
Anthony John Grant and David Thomas Ringrose are mutual people.
Active
Manor House Business Park Management Company Limited
Colin Derrick Thomas is a mutual person.
Active
Ringrose Investments Limited
David Thomas Ringrose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£69.82K
Increased by £7.48K (+12%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.46M
Decreased by £14.12K (-1%)
Total Liabilities
-£1.07M
Decreased by £278.42K (-21%)
Net Assets
£390.48K
Increased by £264.29K (+209%)
Debt Ratio (%)
73%
Decreased by 18.16% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Mr Anthony John Grant Details Changed
11 Months Ago on 2 Oct 2024
Colin Derrick Thomas Resigned
1 Year 4 Months Ago on 4 May 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Mr David Thomas Ringrose Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Andrew Thomas King-Martin Resigned
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Anthony John Grant on 2 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Second filing for the termination of Colin Derrick Thomas as a director
Submitted on 19 Jul 2024
Termination of appointment of Colin Derrick Thomas as a director on 4 May 2024
Submitted on 7 Jun 2024
Registration of charge 013957700009, created on 30 January 2024
Submitted on 1 Feb 2024
Second filing for the appointment of Mr Colin Derrick Thomas as a director
Submitted on 1 Feb 2024
Director's details changed for Mr David Thomas Ringrose on 30 January 2024
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 23 Oct 2023
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Repayment History
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