Silverrail JP UK Limited

Active08691276 Private limited company
Incorporated
16 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Aaron Gowell
Accounts type
Small
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
30 September 2027
Last conf. stmt
16 September 2026

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 1 July 2019
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
Resigned De Foras, Pierre Jacques as Director
14 February 2020
Appointed Thompson, Caroline Ruth as Director
1 July 2019
Resigned Phillipson, William as Director
1 July 2019
Appointed Gowell, Aaron 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
Appointed Phillipson, William as Director
10 September 2016
Resigned Harland, James Charles as Director
24 September 2013
Appointed Clark Howes Business Services Limited as Corporate Secretary
19 September 2013
Appointed Harland, James Charles as Director
19 September 2013
Resigned Ayres, Sharon as Director
16 September 2013
Appointed Ayres, Sharon as Director

Ownership 1 active

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

Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born September 1968 (58)
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

Balance sheet as at 31 December 2025 · small accounts

Profit
(£67,074)

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£654,606) (£1,061,567) (£1,132,115) (£1,189,362) (£1,250,234) (£1,314,682) (£1,381,756)
Balance sheet detail
2025202420232022202120202019
Current Assets£0£48,417£107,068£5,571,041
Debtors£0£380£315£5,566,151
Cash£0£48,037£106,753£4,890
Creditors (< 1 year)£1,381,756£1,314,682£1,250,234£1,189,362£1,180,532£1,168,635£6,225,647
Net Current Assets(£1,381,756)(£1,314,682)(£1,250,234)(£1,189,362)(£1,132,115)(£1,061,567)(£654,606)
Shareholder Funds(£1,381,756)(£1,314,682)(£1,250,234)(£1,189,362)(£1,132,115)(£1,061,567)(£654,606)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026

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