Silvertone Systems Limited

Active04272599 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Agatha Mary Godfrey
Accounts type
Micro entity
Region
South East
Address
85 Westfield Lane
St. Leonards-On-Sea
TN37 7NF

Filing status

Accounts due
25 May 2027
Last accounts
25 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
English
Born June 1993 (33)
Director · Appointed 4 May 2010
British
Born October 1984 (42)
Godfrey, Agatha Mary
Secretary · Appointed 21 October 2009
British
Director · Appointed 28 August 2001
British
Born March 1962 (64)
Officer history (9 former)
1 September 2026
Appointed Godfrey, Frederica Rose as Director
4 May 2010
Appointed Godfrey, Agatha Mary as Director
4 May 2010
Resigned Godfrey, Harry as Director
21 October 2009
Appointed Godfrey, Agatha Mary as Secretary
21 October 2009
Resigned Godfrey, Eric Harry as Secretary
19 October 2009
Appointed Godfrey, Eric Harry as Secretary
19 October 2009
Resigned Godfrey, Agatha Mary as Secretary
9 June 2009
Appointed Godfrey, Harry as Director
27 March 2009
Resigned Godfrey, Eric Harry as Secretary
27 March 2009
Appointed Godfrey, Agatha Mary as Secretary
9 January 2007
Appointed Godfrey, Eric Harry as Secretary
9 January 2007
Resigned Godfrey, Harry as Secretary
25 August 2006
Resigned Godfrey, Eric Harry as Secretary
25 July 2006
Appointed Godfrey, Harry as Secretary
25 July 2006
Resigned Godfrey, Eric Harry as Director
28 August 2001
Appointed Godfrey, Joanne as Director
28 August 2001
Appointed Godfrey, Eric Harry as Director
28 August 2001
Appointed Godfrey, Eric Harry as Secretary
28 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Company Directors Limited as Corporate Nominee 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
British
Born October 1984 (42)

Financials

Balance sheet as at 25 August 2025 · micro entity accounts

Net Assets
£189,969
Employees
3
Debt Ratio
36%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £117,795 £177,367 £187,235 £188,939 £196,555 £197,054 £189,969
Balance sheet detail
2025202420232022202120202019
Fixed Assets£290,000£290,000£290,000£290,000£284,000£245,000£185,000
Current Assets£5,791£16,529£25,382£18,584£24,305£48,050£25,233
Debtors£10,000£12,959£12,903£20,603£10,603
Cash£15,382£5,625£11,402£27,447£14,630
Creditors (< 1 year)£29,787£26,820£33,715£27,752£24,073£20,001£19,772
Creditors (> 1 year)£29,015£35,535£42,362£49,143£55,387£61,482£49,866
Net Current Assets(£23,996)(£10,291)(£8,333)(£9,168)£232£28,049£5,461
Net Assets£189,969£197,054£196,555£188,939£187,235£177,367£117,795
Shareholder Funds£189,969£197,054£196,555£188,939£187,235£177,367£117,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
1 September 2026Confirmation statement with no updates17 August 2026
27 March 2026Micro company accounts25 August 2025
12 September 2025Confirmation statement with no updates17 August 2025
7 April 2025Micro company accounts25 August 2024
Show all recent filings

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