Silverrail Technologies UK Limited

Active07070911 Private limited company
Incorporated
10 November 2009 (16 years)
Previously known as
Silverrail Technologies Limited (until 18 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Aaron Gowell
Accounts type
Full
Region
South East
Address
2 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born October 1974 (52)
Chalmers, Shirley
Secretary · Appointed 20 November 2024
Director · Appointed 10 November 2009
British,American
Born September 1968 (58)
Officer history (7 former)
19 December 2025
Resigned Thompson, Caroline Ruth as Director
19 December 2025
Appointed Jones, Cameron as Director
20 November 2024
Resigned Carlborg, Carl Erik Tobias as Secretary
20 November 2024
Appointed Chalmers, Shirley as Secretary
14 February 2020
Appointed Thompson, Caroline Ruth as Director
14 February 2020
Resigned De Foras, Pierre Jacques as Director
1 July 2019
Resigned Phillipson, William as Director
1 July 2019
Appointed De Foras, Pierre Jacques as Director
1 July 2019
Appointed Carlborg, Carl Erik Tobias as Secretary
7 December 2018
Resigned Clark Howes Business Services Limited as Corporate Secretary
10 September 2016
Resigned Harland, James Charles as Director
8 April 2014
Appointed Harland, James Charles as Director
6 April 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
6 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
10 November 2009
Appointed Ch Business Services Limited as Corporate Secretary
10 November 2009
Appointed Phillipson, William as Director
10 November 2009
Appointed Gowell, Aaron as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born September 1968 (58)

Holdings 1

Companies where Silverrail Technologies UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
1 December 2020
Ceased Caroline Ruth Thompson — Has significant influence or control
14 February 2020
Ceased Pierre Jacques De Foras — Has significant influence or control
1 July 2019
Ceased William Phillipson — Has significant influence or control

Financials

Cash
£1,582,686
Profit Before Tax
(£1,295,959)
Current Ratio
1.1x
Return on Equity
-169%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 £3,700,934 £3,816,506 £4,192,035 £2,093,028 £847,304
Balance sheet detail
20242023202220202019
Fixed Assets£104,378£11,908£6,256£32,818£112,084
Current Assets£8,842,615£12,225,715£12,330,476£11,375,300£11,985,436
Debtors£7,259,929£11,683,394£11,180,767£6,895,750£10,859,518
Cash£1,582,686£542,321£469,084£3,899,878£1,125,918
Creditors (< 1 year)£8,099,689£10,144,595£8,144,697£7,591,612£8,396,586
Net Current Assets£742,926£2,081,120£4,185,779£3,783,688£3,588,850
Shareholder Funds£847,304£2,093,028£4,192,035£3,816,506£3,700,934

Turnover£7,355,058£7,792,794
Admin Expenses£10,786,538£7,245,113£7,582,539
Staff Costs£7,915,581£5,111,598
Operating Profit£149,659£227,755
Profit Before Tax(£1,295,959)£179,434£76,335
Tax£133,743£63,862£128,574
Profit for Period(£1,429,702)(£2,162,434)(£515,137)£115,572(£52,239)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025

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