Silicair Dryvent Limited

Active04563199 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Warren Robert Medhurst
Martin Julian Wright
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Nimbus Business Park
Hercules Way
Farnborough
GU14 6UU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Medhurst, Warren Robert
Secretary · Appointed 1 November 2015
Director · Appointed 15 October 2002
British
Born September 1971 (55)
Director · Appointed 15 October 2002
British
Born September 1960 (66)
Officer history (2 former)
1 March 2016
Resigned Williams, Andrew John as Director
1 November 2015
Appointed Medhurst, Warren Robert as Secretary
31 October 2015
Resigned Williams, Andrew John as Secretary
15 October 2002
Appointed Medhurst, Warren Robert as Director
15 October 2002
Appointed Wright, Martin Julian as Director
15 October 2002
Appointed Williams, Andrew John as Secretary
15 October 2002
Appointed Williams, Andrew John as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born September 1971 (55)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1960 (66)

Financials

Net Assets
£559,680
Cash
£220
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £559,680 £559,680 £559,680 £559,680 £559,680 £559,680
Balance sheet detail
202520242023202220212020
Cash£220£220£220£220£220£220
Creditors (< 1 year)£79,560£79,560£79,560£79,560£79,560£79,560
Net Current Assets(£79,340)(£79,340)(£79,340)(£79,340)(£79,340)(£79,340)
Net Assets£559,680£559,680£559,680£559,680£559,680£559,680
Shareholder Funds£559,680£559,680£559,680£559,680£559,680£559,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates29 September 2025
11 September 2025Total exemption full accounts30 April 2025
16 June 2025Notification of a person with significant control
21 January 2025Total exemption full accounts30 April 2024
11 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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