Silburn Limited

Active03655014 Private limited company
Incorporated
23 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Laurence Bernstein
Robin Daniel Bernstein
Jeremy Paul Bernstein
Accounts type
Total exemption full
Region
Greater London
Address
50 Queen Anne Street
London
W1G 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2015
English
Born August 1963 (63)
Bernstein, Simon Laurence
Secretary · Appointed 24 August 2015
Director · Appointed 18 March 2008
British
Born October 1965 (61)
Director · Appointed 18 March 2008
British
Born February 1970 (56)
Officer history (16 former)
1 April 2026
Resigned Bernstein, Simon Laurence as Director
24 August 2015
Resigned Bernstein, Baron Anthony Webber as Secretary
24 August 2015
Appointed Bernstein, Simon Laurence as Secretary
24 August 2015
Resigned Bernstein, Baron Anthony Webber as Director
24 August 2015
Appointed Bernstein, Simon Laurence as Director
31 March 2010
Resigned Bernstein, Sara Frances as Director
18 March 2008
Appointed Bernstein, Jeremy Paul as Director
18 March 2008
Appointed Bernstein, Robin Daniel as Director
18 March 2008
Appointed Bernstein, Simon Laurence as Director
21 February 2006
Resigned Stott, James Alexander as Director
21 February 2006
Resigned Stott, James Alexander as Secretary
21 February 2006
Appointed Bernstein, Baron Anthony Webber as Secretary
21 February 2006
Appointed Bernstein, Sara Frances as Director
21 February 2006
Resigned Rayman, Jon Davis Emanuel as Director
27 January 2004
Appointed Stott, James Alexander as Secretary
27 January 2004
Resigned Fox, Anthony Maxwell as Secretary
27 January 2004
Resigned Fox, Anthony Maxwell as Director
1 August 2002
Resigned Bernstein, Jeremy Paul as Director
22 April 2002
Appointed Fox, Anthony Maxwell as Secretary
22 April 2002
Resigned Clyde Secretaries Limited as Corporate Secretary
31 March 2002
Resigned Young, Charles Raymond as Director
1 July 2001
Appointed Young, Charles Raymond as Director
1 July 2001
1 July 2001
Appointed Fox, Anthony Maxwell as Director
1 July 2001
Appointed Bernstein, Jeremy Paul as Director
26 June 2000
Resigned Mclean, Gavin Charles as Director
27 May 1999
Appointed Rudd, Anthony Nigel Russell, Sir as Director
16 February 1999
Appointed Mclean, Gavin Charles as Director
16 February 1999
Appointed Bernstein, Baron Anthony Webber as Director
16 February 1999
Appointed Stott, James Alexander as Director
16 February 1999
Resigned Duffy, Christopher William as Nominee Director
16 February 1999
Resigned Page, David William as Nominee Director
16 February 1999
Appointed Rayman, Jon Davis Emanuel as Director
23 October 1998
Appointed Duffy, Christopher William as Nominee Director
23 October 1998
Appointed Page, David William as Nominee Director
23 October 1998
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Simon Laurence Bernstein
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
English
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born October 1965 (61)

Holdings 4

Companies where Silburn Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active

Financials

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

Net Assets
(£10,522,718)
Cash
£22,076
Employees
3
Debt Ratio
211%
Current Ratio
0.3x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2020 2021 2023 2024 2025 £364,880 £292,967 (£8,357,349) (£10,428,174) (£10,522,718)
Balance sheet detail
20252024202320212020
Fixed Assets£3,683,076£3,599,350£6,234,599£13,742,690£13,742,690
Current Assets£5,826,503£7,678,765£49,241£1,047,839£1,093,424
Cash£22,076£2,013,707£14,182£43,327£66,198
Creditors (< 1 year)£20,032,297£21,706,289£14,641,189£14,497,562£14,471,234
Net Current Assets(£14,205,794)(£14,027,524)(£14,591,948)(£13,449,723)(£13,377,810)
Net Assets(£10,522,718)(£10,428,174)(£8,357,349)£292,967£364,880
Shareholder Funds(£10,522,718)(£10,428,174)(£8,357,349)£292,967£364,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates23 March 2026
30 March 2026Total exemption full accounts31 March 2025
12 March 2026Appointment of a director
26 February 2026Director's details changed
Show all recent filings

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