Silver Cross (UK) Limited

Active04611579 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Ruoyu Huang
Kun Shi
Owned by
Guangchang Guo
Accounts type
Full
Address
Micklethorn
Broughton
Skipton
North Yorkshire
BD23 3JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Huang, Ruoyu
Director · Appointed 6 March 2026
Chinese
Born August 1987 (39)
Director · Appointed 6 March 2026
Chinese
Born June 1981 (45)
Shi, Kun
Director · Appointed 6 March 2026
Chinese
Born March 1980 (46)
Walsh, Carl Anthony
Secretary · Appointed 31 March 2020
Director · Appointed 23 May 2019
British
Born February 1979 (47)
Director · Appointed 2 November 2006
British
Born October 1967 (59)
Officer history (28 former)
31 July 2026
Resigned Taylor, Philip Jeffrey as Director
6 March 2026
Appointed Li, Qing as Director
6 March 2026
Appointed Shi, Kun as Director
6 March 2026
Appointed Huang, Ruoyu as Director
28 November 2025
Resigned Wang, Jiayang as Director
28 November 2025
Resigned Yuan, Yi as Director
28 November 2025
Resigned Xu, Hao as Director
20 November 2025
Resigned Hu, Tingzhou as Director
29 July 2022
Resigned Jiabei, Qian as Director
29 July 2022
Resigned Zhang, Wei as Director
29 July 2022
Appointed Xu, Hao as Director
29 July 2022
Appointed Hu, Tingzhou as Director
29 July 2022
Appointed Yuan, Yi as Director
29 July 2022
Resigned Zhang, Xueqing as Director
29 July 2022
Resigned Xiaoting, Song as Director
29 July 2022
Appointed Wang, Jiayang as Director
26 May 2020
Resigned Lockwood, William John as Director
31 March 2020
Appointed Walsh, Carl Anthony as Secretary
31 March 2020
Resigned Lockwood, William John as Secretary
17 June 2019
Resigned Newton, Samantha Anne as Director
23 May 2019
Appointed Walsh, Carl Anthony as Director
23 May 2019
Resigned Halsall, Jonathan David as Director
31 May 2018
Resigned Shao, Lijun as Director
8 January 2018
Appointed Jiabei, Qian as Director
8 January 2018
Appointed Zhang, Wei as Director
3 February 2017
Resigned Fan, Yin as Director
30 November 2016
Resigned Song, Wei as Director
14 October 2016
Resigned Ma, John Changzheng, Dr as Director
14 October 2016
Appointed Xiaoting, Song as Director
28 May 2016
Appointed Newton, Samantha Anne as Director
16 July 2015
Appointed Zhang, Xueqing as Director
16 July 2015
Appointed Ma, John Changzheng, Dr as Director
16 July 2015
Appointed Song, Wei as Director
16 July 2015
Appointed Shao, Lijun as Director
16 July 2015
Resigned Halsall, David Alan as Director
16 July 2015
Appointed Fan, Yin as Director
3 July 2015
Resigned Best, Roger Clive as Director
7 July 2014
Appointed Halsall, Jonathan David as Director
1 August 2009
Appointed Best, Roger Clive as Director
29 December 2008
Appointed Taylor, Philip Jeffrey as Director
16 December 2008
Resigned Halsall, Graham Wilson as Director
2 November 2006
Appointed Paxton, Nicholas John as Director
24 October 2006
Appointed Lockwood, William John as Director
23 June 2005
Resigned Hutt, John Robert as Director
23 June 2005
Resigned Wrenn, John Robert as Director
23 June 2005
Resigned Ackroyd, Philip, Mrilip as Director
23 June 2005
Resigned Hales, Anthony John as Director
23 June 2005
Resigned Lockwood, William John as Director
23 June 2005
22 June 2005
Appointed Halsall, Graham Wilson as Director
1 June 2003
Appointed Coplestone, Andrew Francis David as Director
19 December 2002
Appointed Wrenn, John Robert as Director
9 December 2002
Appointed Lockwood, William John as Director
9 December 2002
Appointed Hutt, John Robert as Director
9 December 2002
Appointed Halsall, David Alan as Director
9 December 2002
Appointed Hales, Anthony John as Director
9 December 2002
Appointed Lockwood, William John as Secretary
9 December 2002
Appointed Ackroyd, Philip, Mrilip as Director
9 December 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
9 December 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
6 December 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
6 December 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7112004
Guangchang Guo
Individual · Notified 6 April 2016
Owns 50–75% of shares
Chinese
Born February 1967 (59)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Silver Cross Nurseries Limited Owns 75–100% of shares
Micralite Holdings Limited Owns 75–100% of shares
Micralite (IP) Limited Owns 75–100% of shares
Micralite Limited Owns 75–100% of shares
Silver Cross (IP) Limited Owns 75–100% of shares
Silver Cross (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£8,870,000
Cash
£1,165,000
Profit Before Tax
£2,596,000
Debt Ratio
59%
Current Ratio
1.7x
Return on Equity
25%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £12,277,000 £13,431,000 £8,438,000 £6,817,000 £8,870,000
Balance sheet detail
20252024202320212020
Fixed Assets£821,000£901,000£1,449,000£1,600,000£363,000
Current Assets£20,893,000£16,236,000£20,418,000£25,551,000£24,328,000
Debtors£10,433,000£8,893,000£14,372,000£18,104,000£15,543,000
Cash£1,165,000£343,000£531,000£2,333,000£2,243,000
Creditors (< 1 year)£12,263,000£9,918,000£12,996,000£13,342,000£11,996,000
Net Current Assets£8,630,000£6,318,000£7,422,000£12,209,000£12,332,000
Net Assets£8,870,000£6,817,000£8,438,000£13,431,000£12,277,000
Shareholder Funds£8,870,000£6,817,000£8,438,000£13,431,000£12,277,000

Turnover£26,100,000£24,169,000
Cost of Sales£13,324,000£15,965,000£14,899,000£14,182,000
Gross Profit£11,201,000£9,987,000
Admin Expenses£13,621,000£12,166,000£12,601,000£10,277,000£10,218,000
Staff Costs£4,908,000£4,647,000£4,740,000£3,968,000£3,280,000
Operating Profit£1,289,000£288,000
Profit Before Tax£2,596,000(£1,732,000)(£1,241,000)£1,432,000£425,000
Tax£353,000(£29,000)(£316,000)£278,000£68,000
Profit for Period£2,243,000(£1,703,000)(£925,000)£1,154,000£357,000

Filings 138

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
31 July 2026Full accounts31 December 2025
20 May 2026Appointment of a director
20 May 2026Appointment of a director
20 May 2026Appointment of a director
Show all 138 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?