Silvertown Properties Limited

Active03433598 Private limited company
Incorporated
12 September 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
John Paul Ledwidge
Accounts type
Total exemption full
Region
Greater London
Address
23-25 Great Sutton Street
London
EC1V 0DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2014
British
Born March 1985 (41)
Director · Appointed 20 December 2013
British
Born May 1986 (40)
Director · Appointed 12 September 1997
Irish
Born March 1970 (56)
Secretary · Appointed 12 September 1997
Irish
Officer history (3 former)
30 September 2015
Resigned Ledwidge, Ronan Gerard as Director
6 January 2014
Appointed Curtis, Edward Keane as Director
20 December 2013
1 December 1997
Appointed Ledwidge, Ronan Gerard as Director
1 December 1997
Resigned Birchmore, Julia as Director
12 September 1997
Appointed Ledwidge, John Paul as Director
12 September 1997
Appointed Ledwidge, John Paul as Secretary
12 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1997
Appointed Birchmore, Julia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born March 1970 (56)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Silvertown Properties Limited This company
B.B. Estates Ltd Owns 75–100% of shares
Barn House Developments Limited Owns 75–100% of shares
Blendnovel Limited Owns 75–100% of shares
Blendnovel London Limited Owns 75–100% of shares
Clerkenwell Estates (Headley) Limited Owns 75–100% of shares
Clerkenwell House Limited Owns 75–100% of shares
Cowley Timber and Partners Limited Owns 25–50% of shares
Easterton Developments Limited Owns 75–100% of shares
Vineyards (Birds Green) Limited Owns 75–100% of shares

Financials

Net Assets
£8,753,821
Cash
£8,897
Profit Before Tax
£228,989
Employees
12
Debt Ratio
71%
Current Ratio
5.7x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £8,289,742 £9,697,357 £8,686,624 £8,753,821
Balance sheet detail
2024202320222021
Fixed Assets£10,199,944£10,253,377£10,284,854£10,200,058
Current Assets£19,563,041£21,774,454£18,902,194£16,374,295
Debtors£19,554,144£21,113,738£15,970,636£16,352,370
Cash£8,897£660,716£2,931,558£21,925
Creditors (< 1 year)£3,409,461£2,563,729£2,549,770£2,156,982
Creditors (> 1 year)£17,556,590£20,734,757£16,891,504£16,092,203
Net Current Assets£16,153,580£19,210,725£16,352,424£14,217,313
Net Assets£8,753,821£8,686,624£9,697,357£8,289,742
Shareholder Funds£8,753,821£8,686,624£9,697,357£8,289,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates24 August 2026
1 December 2025Registration of a charge
12 September 2025Total exemption full accounts30 September 2024
4 September 2025Confirmation statement with no updates24 August 2025
1 July 2025Satisfaction of a charge in full
Show all recent filings

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