Daniels Silverman Limited

Active03998129 Private limited company
Incorporated
19 May 2000 (26 years)
Previously known as
Daniels Silverman (Holdings) Limited (until 14 April 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Harry James Rodolph Kenyon-Slaney
Accounts type
Small
Region
North West
Address
C/o Duncan Sheard Glass Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Kenyon-Slaney, Harry James Rodolph
Director · Appointed 10 October 2024
British
Born February 1961 (65)
Director · Appointed 1 November 2023
British
Born March 1992 (34)
Director · Appointed 10 March 2005
British
Born May 1978 (48)
Secretary · Appointed 31 October 2003
British
Director · Appointed 31 October 2003
British
Born May 1960 (66)
Scott, Rupert Joseph Upton
Director · Appointed 31 October 2003
British
Born May 1963 (63)
Director · Appointed 31 October 2003
British
Born April 1958 (68)
Officer history (11 former)
10 October 2024
Appointed Kenyon-Slaney, Harry James Rodolph as Director
1 November 2023
Appointed Scott, Barney Archer as Director
1 November 2023
Resigned Sayer, Andrew John Rattray as Director
14 October 2021
Resigned Langley, Ray Warren as Director
16 June 2016
Resigned Hughes, Carole Angela Margaret as Director
14 April 2016
Resigned Witty, Adrian Richard as Director
14 March 2016
Appointed Langley, Ray Warren as Director
31 August 2015
Resigned Hegarty-Burgess, Tracy as Director
1 October 2009
Appointed Hegarty-Burgess, Tracy as Director
25 January 2007
Appointed Witty, Adrian Richard as Director
10 March 2005
Appointed Ward, Stephen Brian as Director
16 February 2005
Appointed Sayer, Andrew John Rattray as Director
18 June 2004
Resigned Mcveigh, Peter Anthony as Director
31 March 2004
Appointed Mcveigh, Peter Anthony as Director
31 March 2004
Appointed Hughes, Carole Angela Margaret as Director
31 October 2003
Appointed Scott, Justin De Berkeley as Director
31 October 2003
Resigned Mcshane, Colin Gibson as Director
31 October 2003
Appointed Scott, Simon David as Director
31 October 2003
Appointed Scott, Rupert Joseph Upton as Director
31 October 2003
Appointed Scott, Justin De Berkeley as Secretary
31 October 2003
Resigned Sumner, John Gerald as Secretary
31 October 2003
Resigned Sumner, John Gerald as Director
20 May 2000
Appointed Sumner, John Gerald as Secretary
20 May 2000
Appointed Sumner, John Gerald as Director
20 May 2000
Appointed Mcshane, Colin Gibson as Director
19 May 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
19 May 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
19 May 2000
Appointed Jpcord Limited as Corporate Nominee Director
19 May 2000
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 12432361
Former controllers (1)
31 March 2023
Ceased Harnage Estates Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Daniels Silverman Limited This company Owns 75–100% of shares (as a firm)
Equine Ventures Ltd Owns 75–100% of shares
Harnage Estates Limited Owns 75–100% of shares (as a firm)
Portable Offices (Hire) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,013,237
Cash
£1,709,490
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £804,042 £1,013,237
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£202£4,110£47,943
Current Assets£1,824,453£1,765,318£1,263,144£1,182,839£1,340,593
Debtors£114,963£132,394£378,283£350,315£490,351
Cash£1,709,490£1,632,924£884,861£832,524£850,242
Creditors (< 1 year)£811,216£952,314£822,640£871,115£877,532
Net Current Assets£1,013,237£813,004£440,504£311,724£463,061
Net Assets£1,013,237£804,042
Shareholder Funds£1,013,237£804,042£440,706£315,834£511,004

Filings 107

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
22 December 2025Accounts for a small company31 March 2025
28 April 2025Confirmation statement with updates28 April 2025
26 March 2025Memorandum and Articles of Association
26 March 2025Change of share class name or designation
Show all 107 filings

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