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Silverthorne Holdings Limited

Silverthorne Holdings Limited is an active company incorporated on 22 January 2020 with the registered office located in Dudley, West Midlands. Silverthorne Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12417941
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
"The Old Doctor's House"
74 Grange Road
Dudley
West Midlands
DY1 2AW
United Kingdom
Same address since incorporation
Telephone
01395 568675
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Jun 1969
Mr Gary Edward Hoskins
PSC • British • Lives in England • Born in Aug 1946
Mr Timothy Edward Hoskins
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverthorne Engineering Company Limited
Gary Edward Hoskins and are mutual people.
Active
The Moated Manor (Eardington) Management Company Limited
Gary Edward Hoskins is a mutual person.
Active
Silverthorne Properties Limited
Timothy Edward Hoskins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£246.28K
Decreased by £104.86K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Increased by £259.85K (+31%)
Total Liabilities
-£7.95K
Decreased by £11.91K (-60%)
Net Assets
£1.09M
Increased by £271.76K (+33%)
Debt Ratio (%)
1%
Decreased by 1.65% (-69%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Timothy Edward Hoskins (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Timothy Edward Hoskins (PSC) Appointed
1 Year Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 2 Aug 2021
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Documents
Resolutions
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Feb 2025
Change of details for Mr Timothy Edward Hoskins as a person with significant control on 22 October 2024
Submitted on 4 Dec 2024
Notification of Timothy Edward Hoskins as a person with significant control on 14 October 2024
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 29 February 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 1 Jun 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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