Emr Silverthorn Limited

Active01395770 Private limited company
Incorporated
25 October 1978 (48 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Anthony John Grant
David Thomas Ringrose
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Manor House Business Park
97 Manor Farm Road
Wembley
HA0 1BN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Grant, Anthony John
Director · Appointed 28 February 2017
British
Born August 1978 (48)
Ringrose, David Thomas
Director · Appointed 28 February 2017
British
Born May 1990 (36)
Officer history (7 former)
4 June 2024
Resigned Thomas, Colin Derrick as Director
19 April 2023
Resigned King-Martin, Andrew Thomas as Director
18 March 2022
Resigned Fletcher, Christopher Charles as Director
28 February 2017
Appointed Grant, Anthony John as Director
28 February 2017
Appointed Ringrose, David Thomas as Director
28 February 2017
Appointed King-Martin, Andrew Thomas as Director
28 February 2017
Appointed Thomas, Colin Derrick as Director
1 February 2017
Resigned Fletcher, Jacqueline Anne as Secretary
15 February 1999
Resigned Fletcher, Anthony Christopher as Director
31 December 1998
Appointed Fletcher, Jacqueline Anne as Secretary
30 December 1998
Resigned Fletcher, Ellen Patricia as Secretary
30 December 1998
Resigned Fletcher, Ellen Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10568323
Former controllers (1)
28 February 2017
Ceased Jacqueline Anne Fletcher — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emr Silverthorn Holdings Limited Owns 25–50% of shares
Emr Silverthorn Limited This company Owns 75–100% of shares

Financials

Net Assets
£394,132
Cash
£19,383
Employees
15
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £379,491 £530,195 £354,280 £126,184 £390,476 £394,132
Balance sheet detail
202520242023202220212020
Fixed Assets£584,283£595,627£555,417£561,666£569,019£580,977
Current Assets£982,208£866,630£920,963£730,941£832,419£562,131
Debtors£881,616£707,054£773,621£599,656£595,120£430,374
Cash£19,383£69,817£62,339£49,541£140,448£48,760
Creditors (< 1 year)£861,822£689,153£891,180£679,584£578,492£444,270
Creditors (> 1 year)£288,166£357,570£444,338£242,503£277,075£301,563
Net Current Assets£120,386£177,477£29,783£51,357£253,927£117,861
Net Assets£394,132£390,476£126,184£354,280£530,195£379,491
Shareholder Funds£394,132£390,476£126,184£354,280£530,195£379,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 June 2026
11 February 2026Director's details changed
11 February 2026Director's details changed
6 February 2026Satisfaction of a charge in full
23 October 2025Register inspection address has been changed
Show all recent filings

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