Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
The Silverman Group Limited
- Incorporated
- 14 August 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Geoffrey Mayer SilvermanVee Freir
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born July 1986 (40)
Director · Appointed 1 January 2025
British
Born May 1980 (46)
Director · Appointed 1 January 2025
British
Born September 1984 (42)
Lattimore, Stephen
Secretary · Appointed 4 July 2022
Director · Appointed 1 August 2019
British
Born November 1984
Director · Appointed 1 August 2019
British
Born April 1977 (49)
Director · Appointed 5 May 2015
British
Born May 1950 (76)
Director · Appointed 17 March 2005
British
Born January 1952 (74)
Director · Appointed 16 July 2003
British
Born February 1950 (76)
Officer history (5 former)
1 January 2025
1 January 2025
1 January 2025
4 July 2022
Appointed Lattimore, Stephen as Secretary
4 July 2022
1 August 2019
1 August 2019
20 February 2019
5 May 2015
17 March 2005
31 January 2005
16 July 2003
31 August 1992
31 August 1992
15 August 1992
15 August 1992
15 August 1992
14 August 1992
14 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1950 (76)
British
Born January 1952 (74)
Holdings 7
Companies where The Silverman Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 April 2024
6 April 2016
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £381
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,499 | £6,499 | £6,499 | |||
| Current Assets | £2,086,471 | £2,086,543 | £2,086,649 | £2,086,734 | £1,986,819 | £1,987,821 |
| Debtors | £2,086,090 | £2,086,090 | £2,086,090 | £2,086,090 | £1,986,090 | £1,987,007 |
| Cash | £381 | £453 | £559 | £644 | £729 | £814 |
| Creditors (< 1 year) | £1,388,675 | £1,288,676 | £1,288,681 | £1,251,181 | £1,251,181 | £1,251,098 |
| Net Current Assets | £697,796 | £797,867 | £797,968 | £835,553 | £735,638 | £736,723 |
| Net Assets | £804,467 | £842,052 | £742,137 | £743,222 | ||
| Shareholder Funds | £704,295 | £804,366 | £804,467 | £842,052 | £742,137 | £743,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 17 February 2026 | Cessation of a person with significant control | |||
| 27 January 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Cessation of a person with significant control | |||
| 14 November 2025 | Total exemption full accounts | 30 June 2025 |
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