Silverstone Building Consultancy Limited

Active07037706 Private limited company
Incorporated
12 October 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Wharton
Phillip Bone
Benjamin Mark Rennocks
Owned by
Joanne Farrey
Richard Evan Farrey
Accounts type
Unaudited abridged
Region
North East
Address
19 Grey Street
Newcastle Upon Tyne
NE1 6EE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wharton, Paul
Director · Appointed 9 September 2026
British
Born November 1983
Bone, Phillip
Director · Appointed 1 December 2021
British
Born December 1986 (39)
Rennocks, Benjamin Mark
Director · Appointed 19 February 2019
British
Born October 1971 (55)
Director · Appointed 1 May 2018
British
Born December 1957 (68)
Director · Appointed 12 October 2009
British
Born October 1973 (53)
Officer history (3 former)
9 September 2026
Appointed Wharton, Paul as Director
9 September 2026
Resigned Wharton, Paul as Director
1 November 2023
Appointed Wharton, Paul as Director
1 December 2021
Appointed Bone, Phillip as Director
26 February 2021
Resigned Stewart, Louise Jane as Director
24 December 2020
Resigned Hunter, Benjamin as Director
19 February 2019
Appointed Rennocks, Benjamin Mark as Director
19 February 2019
Appointed Stewart, Louise Jane as Director
1 May 2018
Appointed Nurser, David Brian as Director
12 October 2009
Appointed Farrey, Richard Evan as Director
12 October 2009
Appointed Hunter, Benjamin as Director

Ownership 2 active

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

Joanne Farrey
Individual · Notified 24 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1973 (53)

Holdings 2

Companies where Silverstone Building Consultancy Limited is registered as a person with significant control

Active
Active
Former controllers (1)
24 December 2020
Ceased Benjamin John Hunter — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£370,170
Cash
£264,969
Employees
11
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £93,422 £42,421 £136,532 £319,698 £315,734 £380,388 £370,170
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,517£64,077£67,162£73,525£25,578£31,052£30,385
Current Assets£592,616£655,817£547,917£592,665£588,969£304,963£299,289
Debtors£327,647£281,604£295,640£298,059£227,456£195,258£268,745
Cash£264,969£374,213£252,277£294,606£361,513£109,705£30,544
Creditors (< 1 year)£281,561£335,282£295,121£342,268£478,015£289,370£230,479
Net Current Assets£311,055£320,535£252,796£250,397£110,954£15,593£68,810
Net Assets£370,170£380,388£315,734£319,698£136,532£42,421£93,422
Shareholder Funds£370,170£380,388£315,734£319,698£136,532£42,421£93,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 June 2026
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
30 July 2026Unaudited abridged accounts31 October 2025
30 July 2025Unaudited abridged accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

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?