Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Silhouette U.K. Limited
- Incorporated
- 5 November 1979 (47 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Michael SchmiedFrank Cornelis
- Controlled by
- Silhouette International Schmied AG
- Accounts type
- Small
- Region
- Greater London
- Address
- The Townhouse Building5 St. Cross StreetJohnson GardensLondonEC1N 8UB
Officers 3 active
Officer details are public data from the Companies House register.
Schmied, Michael
Director · Appointed 30 June 2026
Austrian
Born April 1983 (43)
Cornelis, Frank
Director · Appointed 1 June 2022
Belgian
Born July 1971 (55)
Director · Appointed 1 November 2017
British
Born August 1969 (57)
Officer history (22 former)
30 June 2026
Resigned Mahr, Reinhard as Director
30 June 2026
Appointed Schmied, Michael as Director
6 August 2025
Resigned Mistry, Dipti as Secretary
1 June 2022
Appointed Mahr, Reinhard as Director
1 June 2022
Resigned Chalmers, David Bruce as Director
1 June 2022
Appointed Cornelis, Frank as Director
12 February 2021
Resigned Hofer, Petra Maria as Director
6 January 2020
Appointed Mistry, Dipti as Secretary
20 November 2019
Resigned Mistry, Dipti as Secretary
1 September 2019
Appointed Hofer, Petra Maria as Director
1 September 2019
Appointed Chalmers, David Bruce as Director
30 August 2019
Resigned Windischbauer, Thomas as Director
31 December 2018
Resigned Koller, Maria as Director
24 January 2018
Resigned Robinson, Stephen as Secretary
1 January 2018
Appointed Mistry, Dipti as Secretary
1 November 2017
Resigned Chalmers, David Bruce, Thomas as Director
1 November 2017
1 April 2016
Appointed Koller, Maria as Director
1 April 2016
Appointed Windischbauer, Thomas as Director
5 February 2016
Resigned Rogger, Daniel as Director
2 January 2014
Appointed Rogger, Daniel as Director
31 December 2013
Resigned Schmied, Klaus as Director
1 January 2012
Appointed Chalmers, David Bruce, Thomas as Director
31 December 2011
1 March 2011
16 January 2011
Resigned Hobson, Mark Frederick as Director
30 January 2009
Appointed Hobson, Mark Frederick as Director
14 November 2008
Resigned Mclaren, Roger Derek as Director
2 February 2007
Resigned Gruber, Tassilo as Director
1 June 2006
1 June 2006
Appointed Robinson, Stephen as Secretary
24 June 2004
Appointed Schmied, Klaus as Director
24 June 2004
Appointed Gruber, Tassilo as Director
24 June 2004
Resigned Schmied (Snr), Arnold as Director
24 June 2004
Resigned Schmied (Jnr), Arnold as Director
14 July 2003
1 February 2000
1 February 2000
Resigned Woodcock, Albert Sidney as Secretary
14 December 1999
Appointed Mclaren, Roger Derek as Director
15 July 1994
Resigned Ragossnig, Gunter Hellfried, Doctor as Director
15 July 1994
Resigned Schmied, Arnold as Director
15 July 1994
Appointed Schmied, Arnold as Director
1 January 1994
Appointed Ragossnig, Gunter Hellfried, Doctor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Silhouette International Schmied AG
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. Fn78436y
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,852,747
- Cash
- £594,755
- Employees
- 17
- Debt Ratio
- 29%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,685,383 | £2,624,511 | £2,574,975 | £1,041,533 |
| Current Assets | £1,344,936 | £1,215,446 | £1,604,830 | £1,370,733 |
| Debtors | £688,932 | £640,574 | £724,950 | £572,134 |
| Cash | £594,755 | £513,623 | £818,114 | £798,599 |
| Creditors (< 1 year) | £1,152,201 | £1,017,548 | £1,396,601 | £1,521,342 |
| Creditors (> 1 year) | £3,265 | |||
| Net Current Assets | £192,735 | £197,898 | £208,229 | (£150,609) |
| Net Assets | £2,852,747 | £2,810,563 | £887,659 | |
| Shareholder Funds | £2,852,747 | £2,810,563 | £2,783,204 | £887,659 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Accounts for a small company | 31 December 2024 |
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