The Silver Crane Company Limited

Active02836965 Private limited company
Incorporated
16 July 1993 (33 years)
Industry
Lead, zinc and tin production (24430)
Directors
Vanessa Darwin
Steven Paul Goodman
Controlled by
Anne Dena Goodman
Julian Ephram Goodman
Accounts type
Full
Region
South East
Address
7 - 10 Riding School Yard
Somerley
Ringwood
BH24 3PL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Goodman, Steven Paul
Secretary · Appointed 1 June 2026
Director · Appointed 3 August 2022
British
Born April 1991 (35)
Darwin, Vanessa
Director · Appointed 21 June 2012
Dutch
Born August 1969 (57)
Goodman, Steven Paul
Director · Appointed 3 January 2011
British
Born July 1982 (44)
Goodman, Anne Dena
Director · Appointed 16 July 1993
British
Born February 1956 (70)
Goodman, Julian Ephram
Director · Appointed 16 July 1993
British
Born March 1954 (72)
Officer history (6 former)
1 June 2026
Appointed Goodman, Steven Paul as Secretary
1 June 2026
Resigned Streatfield, Paul Richard as Secretary
3 August 2022
Appointed Goodman, Robin Geoffrey as Director
4 April 2016
Appointed Streatfield, Paul Richard as Secretary
4 April 2016
Resigned Goodman, Steve Paul as Secretary
21 June 2012
Appointed Darwin, Vanessa as Director
3 January 2011
Appointed Goodman, Steven Paul as Director
2 January 2008
Appointed Goodman, Steve Paul as Secretary
1 October 2004
Resigned Boyer, Richard John as Secretary
2 July 2001
Resigned Goodman, Anne Dena as Secretary
2 July 2001
Appointed Boyer, Richard John as Secretary
16 July 1993
Appointed Goodman, Anne Dena as Director
16 July 1993
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
16 July 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 July 1993
Appointed Bourse Securities Limited as Corporate Nominee Director
16 July 1993
Resigned Bourse Securities Limited as Corporate Nominee Director
16 July 1993
Appointed Goodman, Anne Dena as Secretary
16 July 1993
Appointed Goodman, Julian Ephram as Director

Ownership 2 active

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

Anne Dena Goodman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Julian Ephram Goodman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1954 (72)

Financials

Balance sheet as at 31 January 2025 · full accounts

Net Assets
£11,521,544
Cash
£4,092,552
Profit Before Tax
£4,617,413
Debt Ratio
47%
Current Ratio
3.0x
Return on Equity
30%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £7,170,389 £9,435,942 £11,521,544
Balance sheet detail
202520242023
Fixed Assets£11,726,064£8,562,034£6,699,310
Current Assets£10,123,420£7,304,304£7,838,073
Debtors£5,175,713£3,854,574£4,210,181
Cash£4,092,552£2,416,599£2,227,641
Creditors (< 1 year)£3,337,542£3,003,974£3,574,081
Creditors (> 1 year)£6,733,413£3,254,364£3,625,213
Net Current Assets£6,785,878£4,300,330£4,263,992
Net Assets£11,521,544£9,435,942£7,170,389
Shareholder Funds£11,521,544£9,435,942£7,170,389

Filings 137

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a secretary
3 June 2026Appointment of a secretary
15 December 2025Full accounts31 January 2025
17 November 2025Confirmation statement with updates17 November 2025
30 July 2025Confirmation statement with no updates14 July 2025
Show all 137 filings

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