Silverton Investments Limited

Active03332489 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Sale of used cars and light motor vehicles (45112)
Controlled by
Joanne Michelle Luce
Accounts type
Total exemption full
Region
South West
Address
Cross Keys House
27 The Parade
Marlborough
SN8 1NE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2015
British
Born May 1971 (55)
Director · Appointed 5 February 2015
Irish
Born November 1973
Director · Appointed 7 May 1997
British
Born December 1954 (71)
Officer history (7 former)
23 November 2023
Resigned Maspero, Geoffrey Ian as Secretary
12 December 2017
Resigned Naylor, Geoffrey Graham as Director
5 February 2015
Appointed Mullins, Sarah Jane as Director
5 February 2015
Appointed Luce, Joanne Michelle as Director
13 December 2013
Resigned Bascorp Services Limited as Corporate Director
21 December 2011
Appointed Bascorp Services Limited as Corporate Director
1 December 2006
Resigned Hawthorn, Elizabeth Margaret as Secretary
1 December 2006
Appointed Maspero, Geoffrey Ian as Secretary
28 September 1997
Appointed Hawthorn, Elizabeth Margaret as Secretary
28 September 1997
Resigned Rivers, Howard Anthony as Secretary
7 May 1997
Appointed Rivers, Howard Anthony as Secretary
7 May 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
7 May 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 May 1997
Appointed Maspero, Geoffrey Ian as Director
12 March 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
12 March 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
12 March 1997
Appointed Naylor, Geoffrey Graham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1971 (55)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,299,969
Cash
£65,710
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,435,380 £4,299,969
Balance sheet detail
20252024
Cash£65,710£3,546
Creditors (< 1 year)£1,391,751£3,662,204
Net Assets£4,299,969£4,435,380
Shareholder Funds£4,299,969£4,435,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Replacement filing of Confirmation Statement12 March 2017
26 May 2026Total exemption full accounts31 August 2025
17 March 2026Confirmation statement with updates8 March 2026
18 June 2025Satisfaction of a charge in full
2 June 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Car Dealers →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?