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Silverstone Software Limited
Silverstone Software Limited is an active company incorporated on 29 November 2018 with the registered office located in Doncaster, South Yorkshire. Silverstone Software Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11702950
Private limited company
Age
6 years
Incorporated
29 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Silverstone Software Limited
Contact
Address
2 Carolina Court
Lakeside Business Park
Doncaster
Yorkshire
DN4 5RA
United Kingdom
Same address since
incorporation
Companies in DN4 5RA
Telephone
0330 1000270
Email
Unreported
Website
Silverstonesoftware.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Richard John Banner
Director • Software Developer • British • Lives in UK • Born in Jan 1984
Richard Corbett Tutt
Director • British • Lives in England • Born in Jun 1960
Malcolm John Banner
Director • Managing Director • British • Lives in UK • Born in May 1956
Victoria Louise Turner
Director • British • Lives in England • Born in Sep 1975
Christopher Peter Elton
Director • British • Lives in England • Born in Jul 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
National Accident Repair Group Limited
Christopher Peter Elton, Malcolm John Banner, and 2 more are mutual people.
Active
Motofix (Northampton) Limited
Richard Corbett Tutt is a mutual person.
Active
Motofix (High Wycombe) Limited
Richard Corbett Tutt is a mutual person.
Active
Motofix Accident Repair Centres Limited
Richard Corbett Tutt is a mutual person.
Active
Ryemarc Limited
Richard Corbett Tutt is a mutual person.
Active
Motofix (Aldershot) Limited
Richard Corbett Tutt is a mutual person.
Active
Motofix Limited
Richard Corbett Tutt is a mutual person.
Active
Ryemarc Property Services Limited
Richard Corbett Tutt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£27.52K
Increased by £17.2K (+167%)
Turnover
£530.92K
Increased by £304.84K (+135%)
Employees
12
Increased by 2 (+20%)
Total Assets
£127.25K
Increased by £72.68K (+133%)
Total Liabilities
-£143.17K
Increased by £4.61K (+3%)
Net Assets
-£15.92K
Increased by £68.07K (-81%)
Debt Ratio (%)
113%
Decreased by 141.41% (-56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Richard Corbett Tutt Appointed
10 Months Ago on 29 Oct 2024
Ms Victoria Louise Turner Appointed
10 Months Ago on 29 Oct 2024
Christopher Peter Elton Resigned
10 Months Ago on 29 Oct 2024
Malcolm John Banner Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Get Credit Report
Discover Silverstone Software Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Malcolm John Banner as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Christopher Peter Elton as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Ms Victoria Louise Turner as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Richard Corbett Tutt as a director on 29 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 30 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
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Repayment History
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