Silverstones Limited

Active04565124 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Nicola Gina Della Valle
Accounts type
Dormant
Region
South West
Address
Silverstones
29 Silver Street
Ilminster
Somerset
TA19 0DH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pearlstone, Saskia Chloe
Secretary · Appointed 6 September 2010
British
Director · Appointed 17 October 2002
British
Born April 1964 (62)
Officer history (7 former)
16 October 2013
Resigned Griffith, Richard John as Director
6 September 2010
Appointed Pearlstone, Saskia Chloe as Secretary
6 September 2010
Resigned Griffith, Richard John as Secretary
6 December 2009
Appointed Griffith, Richard John as Director
16 October 2009
Appointed Griffith, Richard John as Secretary
30 September 2009
Resigned Adams, Jenny Lois as Secretary
1 October 2006
Appointed Adams, Jenny Lois as Secretary
13 September 2006
Resigned Pearlstone, Marck David as Secretary
10 October 2003
Appointed Pearlstone, Marck David as Secretary
10 October 2003
Resigned Growdon, Bryony as Secretary
17 October 2002
Appointed Della Valle, Nicola Gina as Director
17 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 October 2002
Appointed Growdon, Bryony as Secretary

Ownership 1 active

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

Individual · Notified 20 October 2025
Owns 75–100% of shares
British
Born April 1964 (62)
Former controllers (1)
23 February 2026
Ceased Nicola Gina Pearlstone — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Cessation of a person with significant control
24 February 2026Accounts for a dormant company31 October 2025
20 October 2025Notification of a person with significant control
20 October 2025Confirmation statement with updates17 October 2025
21 July 2025Director's details changed
Show all recent filings

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