Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Silva and Cosens Limited
- Incorporated
- 3 April 1914 (112 years)
- Industry
- Manufacture of wine from grape (11020)
- Owned by
- Rupert Alexander Douglas SymingtonPaul Douglas Symington
- Accounts type
- Small
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 January 2005
British
Director · Appointed 5 January 2005
British
Born February 1960 (66)
Director · Appointed 17 January 2003
British
Born February 1964 (62)
Director · Appointed 7 November 1995
British
Born December 1953 (72)
Officer history (21 former)
5 January 2005
5 January 2005
13 December 2004
Resigned Robinson, Steven Dennis as Director
13 December 2004
Resigned Robinson, Steven Dennis as Secretary
13 December 2004
Resigned Mccammon, Antony Lewis Tisdall as Director
13 December 2004
Resigned Harris, Christopher Piers Martin as Director
13 December 2004
17 January 2003
17 January 2003
29 November 2002
29 November 2002
Appointed Robinson, Steven Dennis as Secretary
26 November 2002
Appointed Mccammon, Antony Lewis Tisdall as Director
29 October 2002
Appointed Robinson, Steven Dennis as Director
29 October 2002
Resigned Hammill, John as Director
29 October 2002
29 October 2002
Resigned Youngs, Matthew Charles Robert as Director
29 October 2002
Resigned Bastable, Ian John as Director
29 October 2002
29 October 2002
Appointed Harris, Christopher Piers Martin as Director
26 October 2001
26 October 2001
Appointed Youngs, Matthew Charles Robert as Director
26 October 2001
Resigned Coroon, Kathryn Hilda as Director
13 October 2000
Appointed Bastable, Ian John as Director
13 October 2000
Resigned Barrett, John Barbenson as Director
3 September 1999
Appointed Barrett, John Barbenson as Director
3 September 1999
3 September 1999
3 September 1999
Appointed Coroon, Kathryn Hilda as Director
3 September 1999
Resigned Symington, James Ronald O'Callaghan as Director
3 September 1999
3 September 1999
Resigned Parkin, Ian Michael as Director
3 September 1999
Appointed Hammill, John as Director
18 January 1999
18 January 1999
7 November 1995
7 November 1995
Appointed Parkin, Ian Michael as Director
7 November 1995
7 November 1995
7 November 1995
7 November 1995
Resigned Symington, Amyas John as Secretary
7 November 1995
7 November 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1964 (62)
Miguel Maria De Oliveira Cameira Coelho E Sousa
Individual · Notified 19 March 2020
Has significant influence or control (as a trust)
Portuguese
Born September 1954 (72)
British
Born December 1953 (72)
Former controllers (1)
5 June 2019
Ceased Silva & Cosens Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £475,908
- Profit
- £82,147
- Employees
- 3
- Current Ratio
- 24.3x
- Return on Equity
- 13%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £647,945 |
| Debtors | £172,037 |
| Cash | £475,908 |
| Creditors (< 1 year) | £26,704 |
| Net Current Assets | £621,241 |
| Shareholder Funds | £621,241 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Notification of a person with significant control |
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