Silcock Leedham Consulting Engineers Limited

Active07363770 Private limited company
Incorporated
2 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel James Marner
Robert Michael Wilkinson
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Marner, Daniel James
Director · Appointed 2 September 2025
British
Born November 1991
Wilkinson, Robert Michael
Director · Appointed 2 September 2025
British
Born July 1976 (50)
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Richards, Jason Morley
Director · Appointed 22 April 2024
British
Born August 1971 (55)
Director · Appointed 29 November 2019
British
Born October 1973 (53)
Director · Appointed 29 November 2019
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 29 November 2019
Director · Appointed 14 September 2010
British
Born December 1967 (58)
Officer history (6 former)
2 September 2025
Appointed Wilkinson, Robert Michael as Director
2 September 2025
Appointed Marner, Daniel James as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
31 March 2025
Resigned Silcock, Michael Glyn as Director
31 March 2025
Resigned Leedham, William John as Director
22 April 2024
Appointed Richards, Jason Morley as Director
17 March 2022
Resigned Farr, Leigh as Director
29 November 2019
Appointed Ryder, Alasdair Alan as Director
29 November 2019
Appointed Draper, Abigail Sarah as Director
29 November 2019
Appointed Evans, Sally as Secretary
29 November 2019
Appointed Tuckwell, George William, Dr as Director
31 December 2013
Resigned Morgan, Dale Richard as Director
31 October 2013
Resigned Malarkey, Simon Royce as Director
14 September 2010
Appointed Malarkey, Simon Royce as Director
14 September 2010
Appointed Morgan, Dale Richard as Director
14 September 2010
Appointed Farr, Leigh as Director
14 September 2010
Appointed Barton, Nicholas Edward as Director
2 September 2010
Appointed Leedham, William John as Director
2 September 2010
Appointed Silcock, Michael Glyn as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07470740

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Silcock Leedham Consulting Engineers Limited This company Owns 75–100% of shares
Zero Energy Design Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,584,748)
Employees
29
Balance sheet detail
2025
Fixed Assets£15,727
Debtors£549,168
Creditors (< 1 year)£2,149,643
Net Current Assets(£1,600,475)
Net Assets(£1,584,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Accounts for a small company5 April 2026
18 September 2026Confirmation statement with no updates18 September 2026
15 September 2026Change of details for a person with significant control

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