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Silvestri Properties Limited

Silvestri Properties Limited is an active company incorporated on 22 November 2019 with the registered office located in Daventry, Northamptonshire. Silvestri Properties Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12329910
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cavello House Lamport Drive
Heartlands Business Park
Daventry
Northamptonshire
NN11 8YH
United Kingdom
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1969
PSC • Director • British • Lives in UK • Born in Aug 1968 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Langley Waterproofing Systems Limited
HP Secretarial Services Limited and Antonio Silvestri are mutual people.
Active
Langley UK Limited
Antonio Silvestri and HP Secretarial Services Limited are mutual people.
Active
Langley UK Properties Limited
HP Secretarial Services Limited and Antonio Silvestri are mutual people.
Active
Langley Structures Limited
HP Secretarial Services Limited and Antonio Silvestri are mutual people.
Active
Langley Investments Limited
HP Secretarial Services Limited and Antonio Silvestri are mutual people.
Active
Cavello Group Limited
HP Secretarial Services Limited and Antonio Silvestri are mutual people.
Active
Langley Training Services Limited
HP Secretarial Services Limited and Antonio Silvestri are mutual people.
Active
Langley Eco Solutions Limited
HP Secretarial Services Limited and Antonio Silvestri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£453.55K
Decreased by £345.62K (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.96M
Increased by £1.32M (+50%)
Total Liabilities
-£1.44M
Increased by £677.56K (+89%)
Net Assets
£2.52M
Increased by £638.49K (+34%)
Debt Ratio (%)
36%
Increased by 7.51% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 18 Sep 2025
Registration of charge 123299100015, created on 15 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 13 Sep 2024
Repayment History
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