Silverford Investments Limited

Active04394157 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David John Greaves Holt
Accounts type
Total exemption full
Region
South East
Address
Jamesons House
Compton Way
Witney
OX28 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
18
Outstanding
13
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Holt, David John Greaves
Secretary · Appointed 26 March 2002
British
Director · Appointed 26 March 2002
British
Born June 1969 (57)
Director · Appointed 26 March 2002
British
Born September 1968 (58)
Officer history (3 former)
9 June 2021
Resigned Whitmarsh, David as Director
26 March 2002
Appointed Holt, David John Greaves as Secretary
26 March 2002
Appointed Holt, David John Greaves as Director
26 March 2002
Appointed Young, James Richard as Director
26 March 2002
Appointed Whitmarsh, David as Director
26 March 2002
Resigned Hanover Secretaries Limited as Corporate Secretary
26 March 2002
Resigned Jgr Nominees Limited as Corporate Director
13 March 2002
Appointed Hanover Secretaries Limited as Corporate Secretary
13 March 2002
Appointed Jgr Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (2)
13 March 2020
Ceased David Whitmarsh — Owns 25–50% of shares
13 March 2020
Ceased James Richard Young — Owns 25–50% of shares

Financials

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

Net Assets
£13,171,475
Cash
£446,256
Employees
2
Debt Ratio
40%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£21,165,448
Current Assets£854,079
Cash£446,256
Creditors (< 1 year)£6,890,537
Creditors (> 1 year)£0
Net Current Assets(£6,036,458)
Net Assets£13,171,475
Shareholder Funds£13,171,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registration of a charge
27 May 2026Replacement filing of Confirmation Statement13 March 2017
9 April 2026Confirmation statement with no updates15 March 2026
4 March 2026Director's details changed
11 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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