Silkstone Finance Limited

Active02739318 Private limited company
Incorporated
12 August 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Group
Region
Greater London
Address
105 Wigmore Street
London
W1U 1QY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Slatter, Caitlin Anne
Secretary · Appointed 23 June 2026
Director · Appointed 23 June 2026
British
Born April 1970 (56)
Director · Appointed 23 June 2026
British
Born February 1981 (45)
Officer history (6 former)
23 June 2026
Resigned Ellis, Claire Joan as Secretary
23 June 2026
Appointed Lee, George Julian as Director
23 June 2026
23 June 2026
Appointed Slatter, Caitlin Anne as Secretary
23 June 2026
Resigned Ellis, Clare Joan as Director
23 June 2026
Resigned Ellis, Alfred Wilson as Director
23 June 2026
Resigned Ellis, Matthew James Wilson as Director
25 April 2025
Appointed Ellis, Clare Joan as Director
11 July 2023
Appointed Ellis, Matthew James Wilson as Director
21 August 1992
Appointed Ellis, Claire Joan as Secretary
21 August 1992
Appointed Ellis, Alfred Wilson as Director
21 August 1992
Resigned Portland Secretaries Limited as Corporate Secretary
21 August 1992
Resigned Portland Secretaries Limited as Corporate Director
12 August 1992
Appointed Portland Secretaries Limited as Corporate Secretary
12 August 1992
Appointed Portland Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03320875
Former controllers (4)
23 June 2026
Ceased Matthew James Wilson Ellis — Owns 25–50% of shares
23 June 2026
Ceased Olivia Clare Barrass — Owns 25–50% of shares
23 June 2026
Ceased Clare Joan Ellis — Has significant influence or control
23 June 2026
Ceased Alfred Wilson Ellis — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howden Joinery Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Corporate Services Limited Owns 75–100% of shares (as a firm)
Howden Joinery International Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Limited Owns 75–100% of shares (as a firm)
Are S1 (Logistics VI) Limited Owns more than 25% of shares
Howden Joinery Properties Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Properties Limited Owns 75–100% of shares (as a firm)
Howden Joinery People Services Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Limited Owns 75–100% of shares (as a firm)
Sheridan Fabrications Limited Owns 75–100% of shares
Silkstone Finance Limited This company Owns 75–100% of shares
Ultima Furniture Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£50,133,610
Cash
£10,291,293
Employees
609
Debt Ratio
7%
Current Ratio
9.8x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £18,073,271 £26,896,263 £31,615,448 £39,239,923 £50,133,610
Balance sheet detail
20242023202220212020
Fixed Assets£31,527,434£30,228,311£22,983,390£18,708,297£15,822,864
Current Assets£22,554,099£10,171,245£9,429,350£8,915,146£2,919,191
Debtors£12,262,806£9,907,267£9,326,660£7,929,891£2,261,200
Cash£10,291,293£263,978£102,690£985,255£657,991
Creditors (< 1 year)£2,301,427£460,689£98,348£195,983£137,587
Creditors (> 1 year)£947,552
Net Current Assets£20,252,672£9,710,556£9,331,002£8,719,163£2,781,604
Net Assets£50,133,610£39,239,923£31,615,448£26,896,263£18,073,271
Shareholder Funds£50,133,610£39,239,923£31,615,448£26,896,263£18,073,271

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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