Silloth Storage Company Limited

Active03928932 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Micro entity
Region
South West
Address
Five C Business Centre
1 Concorde Drive
Clevedon
BS21 6UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1966 (60)
Director · Appointed 1 March 2024
British,American
Born June 1980 (46)
Kirsch, Christian
Director · Appointed 15 June 2023
German
Born August 1973 (53)
Hislop, Andrew
Secretary · Appointed 1 October 2021
Director · Appointed 1 January 2021
British
Born February 1990 (36)
Officer history (20 former)
1 July 2025
Appointed Manson, Gavin Maxwell as Director
30 June 2025
Resigned White, David Andrew as Director
7 October 2024
Resigned Wilkinson, Andrew as Director
1 March 2024
Appointed Hoopes, Joshua Kevin as Director
1 March 2024
Appointed Wilkinson, Andrew as Director
29 February 2024
Resigned Morris, Wyn Hopcyn as Director
30 June 2023
Resigned Pergande, Ahrend Luhr as Director
15 June 2023
Appointed Kirsch, Christian as Director
27 January 2023
Appointed White, David Andrew as Director
27 January 2023
Resigned Austin, Neil as Director
13 October 2021
Appointed Morris, Wyn Hopcyn as Director
12 October 2021
Resigned Pelham, Hugh Marcus as Director
1 October 2021
Appointed Hislop, Andrew as Secretary
30 September 2021
Resigned Tipping, Rob as Secretary
1 January 2021
Appointed Pelham, Hugh Marcus as Director
1 January 2021
Appointed Hughes, Daniel Charles as Director
31 December 2020
Resigned Davies, Timothy John as Director
31 December 2020
Resigned Hughes, John Michael as Director
30 April 2013
Resigned Wood, Ronald Chalmers as Director
30 April 2013
Appointed Austin, Neil as Director
1 March 2013
1 March 2013
Appointed Davies, Timothy John as Director
1 July 2007
Appointed Holmes, Christopher Nigel Couper as Director
1 July 2007
Appointed Wood, Ronald Chalmers as Director
28 June 2007
Appointed Pergande, Ahrend Luhr as Director
28 June 2007
Resigned Wolf, Markus as Director
16 May 2005
Appointed Wolf, Markus as Director
6 April 2005
Resigned Hilton, Graham as Director
6 April 2005
Appointed Tipping, Rob as Secretary
6 April 2005
Appointed Hughes, John Michael as Director
5 April 2005
Resigned Young, John Anthony as Secretary
5 April 2005
Resigned Young, John Anthony as Director
11 November 2002
Resigned Hilton, Graham as Secretary
11 November 2002
Appointed Young, John Anthony as Secretary
26 April 2001
Appointed Young, John Anthony as Director
26 April 2001
Appointed Hilton, Graham as Secretary
26 April 2001
Appointed Hilton, Graham as Director
26 April 2001
Resigned Knee, Paul as Director
27 October 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
18 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Appointed Knee, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00480342

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Afgritech Limited Owns 75–100% of shares
Carrs Properties Limited Owns 75–100% of shares
Fevara (UK) Limited Owns 75–100% of shares
Animax Limited Owns 75–100% of shares
Silloth Storage Company Limited This company Owns 25–50% of shares
Fevara International Finance Limited Owns 75–100% of shares

Financials

Net Assets
£52,686
Employees
5
Debt Ratio
66%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £166,323 £167,518 £174,256 £152,882 £77,494 £52,686
Balance sheet detail
202420232022202120202019
Fixed Assets£75,603£92,954£94,222£65,452£63,420£41,030
Current Assets£80,359£56,616£148,632£231,281£234,383£279,432
Creditors (< 1 year)£26,898£11,787£4,025£11,097£8,743£27,755
Net Current Assets£55,176£49,678£149,311£220,184£230,370£260,426
Net Assets£52,686£77,494£152,882£174,256£167,518£166,323
Shareholder Funds£52,686£77,494£152,882£174,256£167,518£166,323

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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