Silkstone Environmental Limited

Active03984219 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1979 (46)
Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Barrett, Mark Anthony
Director · Appointed 2 May 2000
British
Born January 1961 (65)
Officer history (11 former)
31 December 2024
Resigned Johanson, Matthew James as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Johanson, Matthew James as Director
1 October 2024
Appointed Buckley, David as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
17 October 2023
Resigned Gray, Thomas as Director
31 March 2023
Resigned Piper, Richard Gary as Director
1 March 2023
Resigned Coles, Philip David as Director
6 February 2023
Appointed Abbs, Stuart Leslie as Director
6 February 2023
Appointed Gray, Thomas as Director
2 August 2021
Appointed Piper, Richard Gary as Director
2 August 2021
Resigned Barrett, Jill Louise as Secretary
2 August 2021
Resigned Barrett, Jill Louise as Director
2 August 2021
Appointed Coles, Philip David as Director
6 December 2013
1 June 2003
Appointed Matthews, Stephen Richard Stuart as Director
29 May 2002
Resigned Thompson, Michael Robert as Director
29 May 2002
Appointed Barrett, Jill Louise as Director
1 June 2000
Appointed Thompson, Michael Robert as Director
4 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2000
Appointed Barrett, Jill Louise as Secretary
2 May 2000
Appointed Barrett, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05998333
Former controllers (2)
2 August 2021
Ceased Jill Louise Barrett — Owns 25–50% of shares
2 August 2021
Ceased Mark Anthony Barrett — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CGL 2014 Limited Status not confirmedOwns 75–100% of shares
Concept Engineering Consultants Ltd Owns 75–100% of shares
In Situ Site Investigation Limited Owns 75–100% of shares
Nicholls Colton Group Limited Proposed for strike-offOwns 75–100% of shares
Silkstone Environmental Limited This company Owns 75–100% of shares

Financials

Net Assets
£130,612
up £74,012 (131%)
Cash
£42,390
down £80,996 (66%)
Employees
13
up 1 (8%)
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £56,600 £130,612
Balance sheet detail
20212020
Fixed Assets£43,208£35,198
Current Assets£281,619£321,972
Debtors£239,229£198,586
Cash£42,390£123,386
Creditors (< 1 year)£186,120£163,069
Creditors (> 1 year)£0£130,938
Net Current Assets£95,499£158,903
Net Assets£130,612£56,600
Shareholder Funds£130,612£56,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 August 2026
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Accounts filing
16 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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