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Silvastone Ltd

Silvastone Ltd is an active company incorporated on 13 September 2019 with the registered office located in Southend-on-Sea, Essex. Silvastone Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12205286
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 1 19 Aviation Way
Southend Airport
Southend On Sea
Essex
SS2 6UN
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1959
PSC • Director • British • Lives in England • Born in Feb 1998
Director • British • Lives in England • Born in Jan 1962
Mrs Jacqueline ANN Reveler
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Howben Investments Limited
Benjamin Green is a mutual person.
Active
Super Green Racing Limited
Benjamin Green is a mutual person.
Active
Ben Green Racing Ltd
Benjamin Green is a mutual person.
Active
ALPS Limited
Mr Howard Duncan Philip Green is a mutual person.
Active
HNJ Property Limited
Jacqueline ANN Reveler is a mutual person.
Active
Clearview Mortgage Services Limited
Jacqueline ANN Reveler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Decreased by £50.89K (-4%)
Total Liabilities
-£1.14M
Decreased by £113.29K (-9%)
Net Assets
£91.95K
Increased by £62.4K (+211%)
Debt Ratio (%)
93%
Decreased by 5.15% (-5%)
Latest Activity
Confirmation Submitted
25 Days Ago on 20 Sep 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mrs Jacqueline Ann Reveler (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mrs Jacqueline Ann Reveler Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Benjamin Green (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Benjamin Green Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Howard Duncan Philip Green (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Howard Duncan Philip Green Details Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 20 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 2 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS England to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Howard Duncan Philip Green on 18 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Howard Duncan Philip Green as a person with significant control on 18 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Benjamin Green on 18 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Benjamin Green as a person with significant control on 18 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mrs Jacqueline Ann Reveler on 18 March 2024
Submitted on 19 Mar 2024
Repayment History
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