Silver Stone Search & Selection Ltd

Active05318782 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Darren Ernest Munday
Accounts type
Micro entity
Address
1 Lucas Bridge Business Park
1 Old Greens Norton Road
Towcester
NN12 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2005
British
Born August 1971 (55)
Officer history (6 former)
14 March 2018
Resigned Woodward, David Thomas as Director
14 March 2018
Resigned Woodward, David Thomas as Secretary
1 September 2011
Resigned Madden, Kieron Thomas as Director
18 December 2006
Appointed Woodward, David Thomas as Secretary
18 December 2006
Resigned Madden, Kieron Thomas as Secretary
1 January 2006
Appointed Madden, Kieron Thomas as Director
1 November 2005
Appointed Woodward, David Thomas as Director
1 January 2005
Appointed Madden, Kieron Thomas as Secretary
1 January 2005
Appointed Munday, Darren Ernest as Director
22 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 December 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
21 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 December 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1971 (55)
Former controllers (1)
14 March 2018
Ceased David Thomas Woodward — Owns 25–50% of shares

Financials

Net Assets
£27,856
Employees
4
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £20,735 £2,893 £5,458 £35,548 £27,856
Balance sheet detail
202420232022202120202019
Fixed Assets£2,271£3,029£4,039£5,385£6,167£4,867
Current Assets£92,371£108,553£103,610£129,219£172,782£71,196
Creditors (< 1 year)£66,786£63,891£65,762£70,996£73,214£50,378
Creditors (> 1 year)£0£12,143£36,429£60,715£85,000
Net Current Assets£25,585£44,662£37,848£58,223£99,568£20,818
Net Assets£27,856£35,548£5,458£2,893£20,735
Shareholder Funds£27,856£35,548£5,458£2,893£20,735£25,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates21 December 2025
8 December 2025Micro company accounts31 December 2024
3 January 2025Confirmation statement with updates21 December 2024
30 September 2024Micro company accounts31 December 2023
22 January 2024Confirmation statement with updates21 December 2023
Show all recent filings

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