Silverbrooke Investments Limited

Active04687494 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Wainwright
Owned by
Gordon Wainwright
Accounts type
Micro entity
Region
Yorkshire
Address
63 Bawtry Road
Bramley
Rotherham
S66 2TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born March 1965 (61)
Director · Appointed 28 May 2025
British
Born August 1972 (54)
Wainwright, Anthony
Secretary · Appointed 14 April 2003
British
Wainwright, Anthony
Director · Appointed 14 April 2003
British
Born March 1942 (84)
Officer history (3 former)
28 May 2025
Appointed Benson, Ian Edward as Director
28 May 2025
Appointed Buckler, Jason Mark as Director
20 September 2023
Resigned Wainwright, Gordon as Director
14 April 2003
Appointed Wainwright, Anthony as Secretary
14 April 2003
Appointed Wainwright, Anthony as Director
14 April 2003
Appointed Wainwright, Gordon as Director
14 April 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
14 April 2003
Resigned Creditreform Limited as Corporate Nominee Director
5 March 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
5 March 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Gordon Wainwright
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1969 (57)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£27,755)
Debt Ratio
107%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 £25,649 £30,656 £23,810 £24,472 £7,279 (£12,760) (£27,755)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£386,868£386,868£386,868£386,868£386,868£297,810£297,810
Current Assets£36,584£28,619£22,915£40,552£42,713£2,520£3,364
Creditors (< 1 year)£448,152£19,113£2,544£2,095£3,933£8,284£13,085
Creditors (> 1 year)£3,055£409,134£399,960£400,853£401,838£261,390£262,440
Net Current Assets(£411,568)£9,506£20,371£38,457£38,780(£5,764)(£9,721)
Net Assets(£27,755)(£12,760)£7,279£24,472£23,810£30,656£25,649
Shareholder Funds(£27,755)(£12,760)£7,279£24,472£23,810£30,656£25,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Replacement filing of Confirmation Statement20 February 2017
15 July 2026Micro company accounts31 March 2026
26 February 2026Confirmation statement with no updates20 February 2026
5 June 2025Appointment of a director
5 June 2025Appointment of a director
Show all recent filings

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