Silverham Limited

Active04414962 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Richard Owain James Tucker
Accounts type
Micro entity
Region
North East
Address
Unit 28 North East Fruit & Vegetable Market
Team Valley Trading Estate
Gateshead
NE11 0QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Tucker, Richard Owain James
Director · Appointed 1 July 2022
British
Born January 1980 (46)
Officer history (13 former)
1 July 2022
Appointed Tucker, Richard Owain James as Director
1 July 2022
Resigned Walton, Helen as Secretary
1 July 2022
Resigned Walton, William Thomas as Director
6 April 2018
Appointed Walton, Helen as Secretary
6 April 2018
Appointed Walton, William Thomas as Director
5 April 2018
Resigned Walton, William Thomas as Secretary
5 April 2018
Resigned Johnson, Neil Eric as Director
25 April 2016
Appointed Walton, William Thomas as Secretary
25 April 2016
Appointed Johnson, Neil Eric as Director
25 April 2016
Resigned Walton, William Thomas as Director
25 April 2016
Resigned Leonard Bye as Corporate Secretary
3 January 2008
Resigned Walton, William Thomas as Secretary
3 January 2008
Resigned Johnson, Neil Eric as Director
3 January 2008
Appointed Leonard Bye as Corporate Secretary
20 March 2007
Resigned Musgrove, Colin as Director
20 March 2007
Appointed Walton, William Thomas as Secretary
20 March 2007
Resigned Musgrove, David as Director
20 March 2007
Resigned Musgrove, Colin as Secretary
26 February 2007
Appointed Johnson, Neil Eric as Director
23 February 2007
Appointed Walton, William Thomas as Director
29 April 2002
Appointed Musgrove, Colin as Director
29 April 2002
Appointed Musgrove, David as Director
29 April 2002
Appointed Musgrove, Colin as Secretary
29 April 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 April 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 April 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 April 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10148589
Former controllers (2)
1 July 2022
Ceased William Thomas Walton — Owns 25–50% of shares
5 April 2018
Ceased Neil Eric Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£22,224
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £11,812 £24,532 £32,526 £22,224
Balance sheet detail
2025202420232022
Fixed Assets£6,274£16,745£7,456£8,676
Current Assets£35,372£44,452£45,360£32,179
Creditors (< 1 year)£18,621£27,870£16,432£15,021
Creditors (> 1 year)£11,151£14,268
Net Current Assets£16,750£16,581£28,927£17,954
Net Assets£22,224£32,526£24,532£11,812
Shareholder Funds£22,224£32,526£24,532£11,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates17 December 2025
29 October 2025Micro company accounts30 June 2025
11 March 2025Micro company accounts30 June 2024
19 December 2024Confirmation statement with no updates19 December 2024
12 March 2024Micro company accounts30 June 2023
Show all recent filings

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