Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Heraldic Silver Limited
- Incorporated
- 24 November 2009 (16 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Martyn Denis Downer
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lake HouseMarket HillRoystonSG8 9JN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2010
British
Born August 1954 (72)
Director · Appointed 24 November 2009
British
Born February 1966 (60)
Officer history (3 former)
6 December 2015
29 November 2015
Resigned Marsh, Stephen Nicholas Bowyer as Secretary
30 September 2015
1 July 2010
1 July 2010
24 November 2009
24 November 2009
24 November 2009
Appointed Marsh, Stephen Nicholas Bowyer as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Dominic Pascal Thurston Granter
Individual · Notified 1 November 2018
Has significant influence or control
British
Born March 1974 (52)
Martyn Denis Downer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 29.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £31,652 | £51,652 | £265,323 | £265,323 | £265,323 | |
| Debtors | £1,652 | £1,652 | £76,790 | £76,790 | £76,790 | |
| Creditors (< 1 year) | £1,080 | £600 | £8,817 | £8,817 | £8,817 | £8,817 |
| Net Current Assets | £30,572 | £51,052 | £256,506 | £256,506 | £256,506 | |
| Shareholder Funds | £30,572 | £51,052 | £256,506 | £256,506 | £256,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 10 September 2026 | Other filing | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 23 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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