Cecil Silver Limited

Active00408623 Private limited company
Incorporated
17 April 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Lloyd Silver
David Jason Silver
Accounts type
Total exemption full
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Silver, Paul Lloyd
Director · Appointed 5 December 2025
American
Born November 1970
Silver, David Jason
Director · Appointed 8 May 2025
American
Born July 1969 (57)
Officer history (10 former)
5 December 2025
Resigned Silver, Jeanne as Director
5 December 2025
Appointed Silver, Paul Lloyd as Director
8 May 2025
Appointed Silver, David Jason as Director
8 May 2025
Resigned Silver, Jean Elizabeth Ann as Secretary
8 May 2025
Resigned Silver, Jean Elizabeth Ann as Director
1 July 2019
Appointed Silver, Jeanne as Director
30 June 2019
Resigned Silver, John Clifford as Director
15 February 2008
Resigned Silver, Ada as Director
6 October 2005
Appointed Silver, Jean Elizabeth Ann as Secretary
5 October 2005
Resigned Silver, Henry as Secretary
5 October 2005
Resigned Silver, Henry as Director
24 July 2000
Appointed Silver, Jean Elizabeth Ann as Director
24 July 2000
Appointed Silver, John Clifford as Director
22 January 1999
Appointed Silver, Ada as Director
22 January 1999
Appointed Silver, Henry as Secretary
13 January 1999
Resigned Silver, Cecil as Secretary
13 January 1999
Resigned Silver, Cecil as Director
4 April 1997
Resigned Silver, Monty as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
5 December 2025
Ceased Jeanne Silver — Owns 25–50% of shares
5 December 2025
Ceased John Clifford Silver — Owns 25–50% of shares
8 May 2025
Ceased Jean Elizabeth Ann Silver — Owns 25–50% of shares
17 November 2019
Ceased John Clifford Silver — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£12,486,271
Cash
£5,213,079
Current Ratio
4.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 2025 £18,691,418 £18,746,610 £18,587,397 £14,502,204 £12,486,271
Balance sheet detail
20252024202320212020
Fixed Assets£19,159,811£19,159,811
Current Assets£5,239,153£2,769,909£2,600,362£2,147,663£2,097,037
Debtors£26,074£50,910£50,484£0£109,002
Cash£5,213,079£2,718,999£2,549,878£2,147,663£1,988,035
Creditors (< 1 year)£1,195,387£317,327£448,820£490,658£495,224
Net Current Assets£4,043,766£2,452,582£2,151,542£1,657,005£1,601,813
Net Assets£12,486,271£14,502,204£18,587,397£18,746,610£18,691,418
Shareholder Funds£12,486,271£14,502,204£18,587,397£18,746,610£18,691,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Registered office address changed
7 April 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with updates28 January 2026
27 January 2026Notification of a person with significant control statement
22 January 2026Purchase of own shares
Show all recent filings

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