Silverthwaite Investment Company Limited

Active08700524 Private limited company
Incorporated
20 September 2013 (13 years)
Industry
Activities of investment trusts (64301)
Directors
Mark Robert Griffiths
Controlled by
Julie Diane Griffiths
Accounts type
Micro entity
Address
20 The Laurels
Potten End
Berkhamsted
HP4 2SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Paul Neil
Secretary · Appointed 12 August 2014
Director · Appointed 20 September 2013
British
Born August 1948 (78)
Griffiths, Mark Robert
Director · Appointed 20 September 2013
British
Born August 1974 (52)
Director · Appointed 20 September 2013
British
Born August 1972 (54)
Officer history (2 former)
12 August 2014
Appointed Griffiths, Paul Neil as Secretary
12 August 2014
Resigned Griffiths, Peter Neil as Secretary
12 August 2014
Resigned Griffiths, Peter Neil as Director
20 September 2013
Appointed Griffiths, Julie Diane as Director
20 September 2013
Appointed Griffiths, Mark Robert as Director
20 September 2013
Appointed Griffiths, Paul Neil as Director
20 September 2013
Appointed Griffiths, Peter Neil as Secretary
20 September 2013
Appointed Griffiths, Peter Neil as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£208,067
Debt Ratio
74%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2024 2025 £133,359 £149,766 £180,988 £208,067
Balance sheet detail
20252024202320222021
Fixed Assets£771,411£733,809£722,315£754,167
Current Assets£19,606£17,026£14,091£17,231
Creditors (< 1 year)£581,307£569,847£577,685£586,640£638,039
Net Current Assets(£561,382)(£552,821)(£572,549)(£620,808)
Net Assets£208,067
Shareholder Funds£208,067£180,988£149,766£133,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Change of share class name or designation
4 April 2026Resolutions
3 April 2026Memorandum and Articles of Association
18 December 2025Micro company accounts31 March 2025
30 October 2025Confirmation statement with updates20 September 2025
Show all recent filings

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