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Silvertrees 2024 Limited

Silvertrees 2024 Limited is an active company incorporated on 10 March 2005 with the registered office located in Maidenhead, Berkshire. Silvertrees 2024 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05388739
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun30 May 2024 (12 months)
Accounts type is Medium
Next accounts for period 30 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
15 Silvertrees Drive
Maidenhead
SL6 4QJ
England
Address changed on 17 May 2024 (1 year 8 months ago)
Previous address was 3D Michigan Drive Tongwell Milton Keynes MK15 8HQ
Telephone
01525853853
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in China • Born in Sep 1985
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Dec 1963
Director • Company Secretary/Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Durrington Corporation Limited
Jocelin Montague St John Harris is a mutual person.
Active
Tudor Roof Tile Co. Limited
Jocelin Montague St John Harris is a mutual person.
Active
Halkin Secretaries Limited
Jocelin Montague St John Harris is a mutual person.
Active
8 Stafford Terrace (Freehold) Limited
Jocelin Montague St John Harris is a mutual person.
Active
Hip And Healthy Limited
Jocelin Montague St John Harris is a mutual person.
Active
Dagny Limited
Jocelin Montague St John Harris is a mutual person.
Active
Halpin Partnership Limited
Jocelin Montague St John Harris is a mutual person.
Active
Enviro Mats Limited
Richard Ian Malpass is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £42K (+3%)
Turnover
£12.64M
Increased by £12.64M (%)
Employees
74
Increased by 21 (+40%)
Total Assets
£9.47M
Decreased by £5.36M (-36%)
Total Liabilities
-£2.02M
Decreased by £5.4M (-73%)
Net Assets
£7.45M
Increased by £44K (+1%)
Debt Ratio (%)
21%
Decreased by 28.72% (-57%)
Latest Activity
Paul Steven Malpass Appointed
25 Days Ago on 29 Dec 2025
Joanne Elizabeth Penhale Appointed
25 Days Ago on 29 Dec 2025
Paul Robert Penhale Appointed
25 Days Ago on 29 Dec 2025
Ian Stuart Malpass Resigned
25 Days Ago on 29 Dec 2025
Penhale Investments Limited (PSC) Appointed
25 Days Ago on 29 Dec 2025
Infinity Enterprise Group Limited (PSC) Details Changed
25 Days Ago on 29 Dec 2025
Medium Accounts Submitted
5 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Accounting Period Shortened
11 Months Ago on 25 Feb 2025
Terrance Micheal Hedley Resigned
1 Year 4 Months Ago on 1 Sep 2024
Get Credit Report
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Documents
Appointment of Paul Steven Malpass as a director on 29 December 2025
Submitted on 30 Dec 2025
Appointment of Joanne Elizabeth Penhale as a director on 29 December 2025
Submitted on 30 Dec 2025
Appointment of Paul Robert Penhale as a director on 29 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Ian Stuart Malpass as a director on 29 December 2025
Submitted on 29 Dec 2025
Notification of Penhale Investments Limited as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Change of details for Infinity Enterprise Group Limited as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Accounts for a medium company made up to 30 May 2024
Submitted on 20 Aug 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 1 May 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 25 Feb 2025
Termination of appointment of Terrance Micheal Hedley as a director on 1 September 2024
Submitted on 26 Sep 2024
Repayment History
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