Silver Forest Properties Limited

Active08085223 Private limited company
Incorporated
28 May 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Annunziata Marino
Owned by
Guilio Aldo Marino
Vincenzo Francesco Marino
Anna Maria Marino
Accounts type
Total exemption full
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marino, Annunziata
Director · Appointed 24 November 2018
Italian
Born January 1937 (89)
Officer history (2 former)
24 November 2018
Appointed Marino, Annunziata as Director
24 November 2018
Resigned Marino, Antonio as Director
28 May 2012
Appointed Davis, Andrew Simon as Director
28 May 2012
Resigned Davis, Andrew Simon as Director
28 May 2012
Appointed Marino, Antonio as Director

Ownership 3 active

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

Guilio Aldo Marino
Individual · Notified 15 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born May 1961 (65)
Vincenzo Francesco Marino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Anna Maria Marino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born July 1970 (56)
Former controllers (2)
24 November 2018
Ceased Antonio Marino — Owns 25–50% of shares
7 April 2016
Ceased Anna Maria Marino — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£557,390
Cash
£418,421
Employees
1
Debt Ratio
66%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £279,829 £318,337 £312,974 £466,811 £540,678 £557,390
Balance sheet detail
202520242023202120202019
Fixed Assets£1,240,753£1,319,950£1,298,150£1,298,150£472,891£467,075
Current Assets£418,603£345,286£258,899£492,036
Debtors£182£0£487£0
Cash£418,421£345,286£258,412£94,662£515,647£492,036
Creditors (< 1 year)£1,101,966£1,096,690£1,076,186£1,065,786£656,149£656,621
Net Current Assets(£683,363)(£751,404)(£817,287)(£971,124)(£140,502)(£164,585)
Net Assets£557,390£540,678£466,811£312,974£318,337£279,829
Shareholder Funds£557,390£540,678£466,811£312,974£318,337£279,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
31 July 2026Confirmation statement with no updates14 May 2026
28 July 2026Total exemption full accounts31 December 2025
16 December 2025Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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