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Silverthorn Installation Services Ltd

Silverthorn Installation Services Ltd is an active company incorporated on 20 February 2002 with the registered office located in Wembley, Greater London. Silverthorn Installation Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04378130
Private limited company
Age
23 years
Incorporated 20 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Studio 12 11 Main Drive
East Lane Business Park
East Lane North Wembley
HA9 7RG
Same address for the past 23 years
Telephone
02089042244
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Feb 1976
Director • Secretary • Electrical Installation • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£447.96K
Increased by £15.34K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£664.74K
Increased by £10.07K (+2%)
Total Liabilities
-£139.9K
Increased by £687 (0%)
Net Assets
£524.85K
Increased by £9.38K (+2%)
Debt Ratio (%)
21%
Decreased by 0.22% (-1%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 1 Nov 2025
Mr Lee Davidge Appointed
7 Months Ago on 31 Mar 2025
Julian Bernard Horton Resigned
7 Months Ago on 31 Mar 2025
Julian Bernard Horton Resigned
7 Months Ago on 31 Mar 2025
Julian Bernard Horton (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Lee Carl Davidge Details Changed
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Nov 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Julian Bernard Horton as a director on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Julian Bernard Horton as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Lee Davidge as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Julian Bernard Horton as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Sep 2023
Repayment History
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