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Silbury Marketing Limited

Silbury Marketing Limited is an active company incorporated on 5 September 1985 with the registered office located in Banbury, Oxfordshire. Silbury Marketing Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01944922
Private limited company
Age
40 years
Incorporated 5 September 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Beaumont Road
Banbury
Oxfordshire
OX16 1RH
England
Address changed on 15 Feb 2024 (1 year 9 months ago)
Previous address was 9 Manor Park Banbury Oxfordshire OX16 3TB United Kingdom
Telephone
01926410022
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • Irish • Lives in England • Born in Sep 1951
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in England • Born in Sep 1965
Director • Customer Services Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Portal Foods Ltd
David Page and Paul Kingsley-Bates are mutual people.
Active
Pizza Trading Co Limited
David Page and Paul Kingsley-Bates are mutual people.
Active
Sauce Direct Company Limited
David Page and Paul Kingsley-Bates are mutual people.
Active
FMPP Group Limited
John Mullen is a mutual person.
Active
Tugo Holdings Limited
John Mullen is a mutual person.
Active
Rathbone Restaurants Limited
John Mullen is a mutual person.
Active
Tugo Food Ltd
John Mullen is a mutual person.
Active
Yester Farm Dairies Limited
John Mullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£659K
Increased by £659K (%)
Turnover
£99.23M
Decreased by £490K (-0%)
Employees
38
Increased by 4 (+12%)
Total Assets
£21.26M
Increased by £3.64M (+21%)
Total Liabilities
-£14.13M
Increased by £413K (+3%)
Net Assets
£7.13M
Increased by £3.23M (+83%)
Debt Ratio (%)
66%
Decreased by 11.39% (-15%)
Latest Activity
David Savage Resigned
12 Days Ago on 30 Oct 2025
Medium Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Tom Fitzgibbon Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Paul Kingsley-Bates Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr David Page Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr David Savage Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Termination of appointment of David Savage as a director on 30 October 2025
Submitted on 30 Oct 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Director's details changed for Mr David Savage on 16 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr David Page on 16 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Paul Kingsley-Bates on 16 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Tom Fitzgibbon on 16 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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