Silverwood Investments Limited

Active00686392 Private limited company
Incorporated
14 March 1961 (65 years)
Industry
Security dealing on own account (64991)
Directors
Andrew James Edwin Rogers
Cameron Jack William Rogers
Accounts type
Total exemption full
Region
South East
Address
1 Upper Gladstone Road
Chesham
HP5 3AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rogers, Andrew James Edwin
Director · Appointed 5 September 2024
British
Born June 1965 (61)
Rogers, Cameron Jack William
Director · Appointed 5 September 2024
British
Born June 1997 (29)
Director · Appointed 7 November 2006
British
Born September 1968 (58)
Director · Appointed 4 January 1998
British
Born April 1967 (59)
Rogers, Andrew James Edwin
Secretary · Appointed 26 December 1994
British
Officer history (7 former)
5 September 2024
Appointed Rogers, Cameron Jack William as Director
5 September 2024
Appointed Rogers, Andrew James Edwin as Director
23 April 2024
Resigned Rogers, Graham William Fraser as Director
27 August 2014
Resigned Rogers, Vivien Honor as Director
27 August 2014
Appointed Rogers, Graham William Fraser as Director
7 November 2006
Appointed Waugh, Robert Charles as Director
31 October 2006
Resigned Waugh, Clive Grenville Alan as Director
18 October 2004
Resigned Blinkhorn, Betty Joan as Director
17 October 2004
Appointed Waugh, Clive Grenville Alan as Director
4 January 1998
Appointed Josephs, Julie Caroline as Director
4 January 1998
Resigned Waugh, Georgina Margaret as Director
26 December 1994
Appointed Rogers, Andrew James Edwin as Secretary
24 December 1994
Resigned Blinkhorn, Peter Grenville as Director
24 December 1994
Resigned Blinkhorn, Peter Grenville as Secretary

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.

Financials

Net Assets
£2,253,894
Cash
£128,628
Profit
£72,039
Employees
3
Debt Ratio
10%
Current Ratio
11.8x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,112,084 £2,262,205 £2,095,839 £2,234,355 £2,253,894
Balance sheet detail
20252024202320222021
Fixed Assets£2,377,392£2,350,808£2,087,679£2,379,284£2,206,260
Current Assets£132,805£136,459£261,471£87,136£76,047
Debtors£4,177£20,304£158,527£10,870£13,055
Cash£128,628£116,155£102,944£76,266£62,992
Creditors (< 1 year)£11,265£10,498£8,240£6,889£6,503
Net Current Assets£121,540£125,961£253,231£80,247£69,544
Net Assets£2,253,894£2,234,355£2,095,839£2,262,205£2,112,084
Shareholder Funds£2,253,894£2,234,355£2,095,839£2,262,205£2,112,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
21 January 2026Confirmation statement with no updates8 January 2026
21 September 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with updates8 January 2025
10 September 2024Appointment of a director
Show all recent filings

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