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Emr Silverthorn Holdings Limited

Emr Silverthorn Holdings Limited is an active company incorporated on 17 January 2017 with the registered office located in Wembley, Greater London. Emr Silverthorn Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10568323
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 1 Manor House Business Park
97 Manor Farm Road
Wembley
Middlesex
HA0 1BN
England
Same address since incorporation
Telephone
020 89031390
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Sep 1969
Anthony John Grant
PSC • British • Lives in England • Born in Aug 1978
Mr David Thomas Ringrose
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Emr Silverthorn Limited
Anthony John Grant, Colin Derrick Thomas, and 1 more are mutual people.
Active
Silverthorn Property Investments Limited
Anthony John Grant and David Thomas Ringrose are mutual people.
Active
Manor House Business Park Management Company Limited
Colin Derrick Thomas is a mutual person.
Active
Ringrose Investments Limited
David Thomas Ringrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.11K
Increased by £1.98K (+1523%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.31M
Increased by £1.98K (0%)
Total Liabilities
-£43.4K
Increased by £3.8K (+10%)
Net Assets
£2.27M
Decreased by £1.82K (-0%)
Debt Ratio (%)
2%
Increased by 0.16% (+10%)
Latest Activity
Mr David Thomas Ringrose (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Mr Anthony John Grant (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Own Shares Purchased
7 Months Ago on 27 Feb 2025
Shares Cancelled
7 Months Ago on 27 Feb 2025
Mr Anthony John Grant (PSC) Details Changed
7 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Jan 2025
David Thomas Ringrose (PSC) Appointed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 22 Nov 2024
Colin Derrick Thomas (PSC) Resigned
1 Year 5 Months Ago on 4 May 2024
Colin Derrick Thomas Resigned
1 Year 5 Months Ago on 4 May 2024
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Change of details for Mr Anthony John Grant as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Change of details for Mr David Thomas Ringrose as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Repayment History
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