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Silverstone Heritage Limited
Silverstone Heritage Limited is a converted/closed company incorporated on 21 October 2013 with the registered office located in Towcester, Northamptonshire. Silverstone Heritage Limited was registered 12 years ago.
Watch Company
Status
Converted/closed
Company No
08740498
Converted / closed
Age
12 years
Incorporated
21 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Next accounts for period
12 November 2025
Due by
12 November 2025
(55 years remaining)
Learn more about Silverstone Heritage Limited
Contact
Update Details
Address
Silverstone Circuit
Silverstone
Towcester
Northamptonshire
NN12 8TN
Same address since
incorporation
Companies in NN12 8TN
Telephone
01327850549
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
John Albert Martin Grant
Director • British • Lives in England • Born in Oct 1945
Jean Williams
Director • Historian • British • Lives in UK • Born in Jan 1964
Lord Maxwell William Beaverbrook
Director • Company Chairman • British • Lives in UK • Born in Dec 1951
Mr Ian Henry Titchmarsh
Director • Retired • British • Lives in UK • Born in Feb 1944
Paul Brian Sutton
Director • Chief Finance Officer, Local Government • British • Lives in England • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
British Racing Drivers Club Limited(The)
Lord Maxwell William Beaverbrook is a mutual person.
Active
Silverstone Circuits Limited
Stuart Alexander Mackenzie Pringle is a mutual person.
Active
Silverstone Estates Limited
Stuart Alexander Mackenzie Pringle is a mutual person.
Active
Silverstone Advisory Services Limited
Stuart Alexander Mackenzie Pringle is a mutual person.
Active
The Association Of Motor Racing Circuit Owners Limited
Stuart Alexander Mackenzie Pringle is a mutual person.
Active
The Motorcycle Race Promoters Committee Limited
Stuart Alexander Mackenzie Pringle is a mutual person.
Active
Cherif Hampton Row Holdco Ltd
Lord Maxwell William Beaverbrook is a mutual person.
Active
J & J Heritage Limited
Jean Williams is a mutual person.
Active
See All Mutual Companies
Brands
The Silverstone Museum
The Silverstone Museum is located at the Silverstone Circuit in Northamptonshire, UK, and focuses on the history of British motor racing.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£901.02K
Increased by £900.19K (+108718%)
Turnover
£347.36K
Increased by £67.35K (+24%)
Employees
6
Increased by 6 (%)
Total Assets
£1.62M
Increased by £1.6M (+10501%)
Total Liabilities
-£2.36M
Increased by £1.83M (+345%)
Net Assets
-£747.79K
Decreased by £231.49K (+45%)
Debt Ratio (%)
146%
Decreased by 3338.47% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Years Ago on 30 Oct 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
New Charge Registered
7 Years Ago on 24 Aug 2018
Confirmation Submitted
8 Years Ago on 2 Nov 2017
Full Accounts Submitted
8 Years Ago on 5 Oct 2017
Mr Paul Brian Sutton Appointed
8 Years Ago on 18 Apr 2017
Confirmation Submitted
9 Years Ago on 7 Nov 2016
Small Accounts Submitted
9 Years Ago on 26 Sep 2016
Dr Kevin Charles Moore Appointed
9 Years Ago on 2 Jan 2016
Sally Ann Reynolds Resigned
9 Years Ago on 31 Dec 2015
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See All Credit Score & Limits
Documents
Miscellaneous
Submitted on 8 Feb 2019
Resolutions
Submitted on 8 Feb 2019
Confirmation statement made on 21 October 2018 with no updates
Submitted on 30 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
Registration of charge 087404980001, created on 24 August 2018
Submitted on 29 Aug 2018
Confirmation statement made on 21 October 2017 with no updates
Submitted on 2 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Appointment of Mr Paul Brian Sutton as a director on 18 April 2017
Submitted on 20 Apr 2017
Confirmation statement made on 21 October 2016 with updates
Submitted on 7 Nov 2016
Appointment of Dr Kevin Charles Moore as a director on 2 January 2016
Submitted on 7 Nov 2016
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Repayment History
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