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Silverlake Limited
Silverlake Limited is an active company incorporated on 1 May 1997 with the registered office located in Windsor, Berkshire. Silverlake Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03363428
Private limited company
Age
28 years
Incorporated
1 May 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(7 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 2 months remaining)
Learn more about Silverlake Limited
Contact
Update Details
Address
8 Keppel Spur
Old Windsor
Berkshire
SL4 2LU
Same address for the past
23 years
Companies in SL4 2LU
Telephone
01753678550
Email
Available in Endole App
Website
Isilverlake.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Karen Teresa Wake
Secretary • PSC • British • Lives in UK • Born in Aug 1963
John Michael Wake
Director • British • Lives in UK • Born in May 1961
Mr John Michael Wake
PSC • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£138.65K
Increased by £24.08K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£148.08K
Increased by £27.33K (+23%)
Total Liabilities
-£18.18K
Increased by £74 (0%)
Net Assets
£129.91K
Increased by £27.25K (+27%)
Debt Ratio (%)
12%
Decreased by 2.72% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 12 Dec 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Rebecca Wake Resigned
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Karen Teresa Wake (PSC) Appointed
2 Years 4 Months Ago on 31 Jul 2023
Rebecca Wake (PSC) Resigned
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 12 Dec 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Registration of charge 033634280001, created on 11 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of Rebecca Wake as a director on 16 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Sep 2023
Cessation of Rebecca Wake as a person with significant control on 31 July 2023
Submitted on 2 Aug 2023
Notification of Karen Teresa Wake as a person with significant control on 31 July 2023
Submitted on 2 Aug 2023
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Repayment History
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