Peter Silvester & Sons Ltd

Active04715145 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 March 2003
British
Director · Appointed 28 March 2003
British
Born October 1961 (65)
Director · Appointed 28 March 2003
British
Born August 1966 (60)
Officer history (3 former)
14 November 2025
Resigned Silvester, Peter Norman as Director
28 March 2003
Appointed Silvester, Peter Norman as Secretary
28 March 2003
Appointed Silvester, Michael Keith as Director
28 March 2003
Appointed Silvester, Peter Shaun as Director
28 March 2003
Appointed Chancery Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Resigned Chancery Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Appointed Chancery Directors Limited as Corporate Nominee Director
28 March 2003
Resigned Chancery Directors Limited as Corporate Nominee Director
28 March 2003
Appointed Silvester, Peter Norman as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£68,083
Cash
£108,442
Employees
6
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £103,281 £135,134 £126,945 £68,083
Balance sheet detail
202520242023202220212020
Fixed Assets£14,547£20,809£32,271£43,027£6,306£5,168
Current Assets£142,391£197,878£224,490£176,570£177,897£94,451
Debtors£31,449£141,031£40,353£44,175£43,436£42,015
Cash£108,442£54,347£181,637£129,895£131,088£49,035
Creditors (< 1 year)£85,315£87,208£114,319£108,800£130,006£74,416
Net Current Assets£57,076£110,670£110,171£67,770£47,891£20,035
Net Assets£68,083£126,945£135,134£103,281
Shareholder Funds£68,083£126,945£135,134£103,281£54,197£25,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates28 March 2026
8 April 2026Director's details changed
2 April 2026Director's details changed
11 December 2025Total exemption full accounts31 March 2025
14 November 2025Termination of appointment of a director
Show all recent filings

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