Silony Medical Limited

Active09046815 Private limited company
Incorporated
19 May 2014 (12 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Constantin Schoen
Controlled by
Constantin Schoen
Accounts type
Small
Region
East of England
Address
5 The Beacons
Hatfield
AL10 8RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graf, Matthias
Secretary · Appointed 13 August 2024
Schoen, Constantin
Director · Appointed 18 December 2019
German
Born December 1992 (33)
Officer history (9 former)
26 May 2026
Resigned Smith, Stephen James as Director
13 August 2024
Resigned Reich, Olaf as Director
13 August 2024
Appointed Graf, Matthias as Secretary
13 August 2024
Resigned Reich, Olaf as Secretary
29 July 2024
Appointed Smith, Stephen James as Director
29 July 2024
Resigned Kuzev, Alexander Vladimirov as Director
12 February 2021
Appointed Kuzev, Alexander Vladimirov as Director
18 December 2019
Appointed Schoen, Constantin as Director
18 December 2019
Resigned Engelbrecht, Christoph Holger, Dr as Director
1 November 2017
Appointed Engelbrecht, Christoph Holger, Dr as Director
31 October 2017
Resigned Kerwin, Marcus as Director
31 October 2017
Resigned Seitz, Hubert as Director
1 January 2016
Appointed Reich, Olaf as Director
1 January 2016
Appointed Reich, Olaf as Secretary
31 December 2015
Resigned Grave, Nils as Director
31 December 2015
Resigned Grave, Nils as Secretary
15 July 2014
Appointed Grave, Nils as Director
15 July 2014
Appointed Kerwin, Marcus as Director
19 May 2014
Appointed Grave, Nils as Secretary
19 May 2014
Appointed Seitz, Hubert as Director

Ownership 1 active

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

Constantin Schoen
Individual · Notified 25 February 2021
Has significant influence or control
German
Born December 1992 (33)
Former controllers (1)
25 February 2021
Ceased Dieter Erich Schoen — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,793,949
Cash
£124,712
Employees
10
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2021 2022 2023 2024 2025 (£3,178,173) £1,658,241 £1,803,361 £2,117,369 £1,885,235 £1,793,949
Balance sheet detail
202520242023202220212019
Fixed Assets£209,285£320,287£322,799£415,272£487,563£500,198
Current Assets£3,215,613£3,036,345£3,009,373£3,261,202£2,979,133£4,426,506
Cash£124,712£91,213£44,359£89,448£75,945£123,143
Creditors (< 1 year)£1,480,949£1,471,397£1,214,803£1,873,113£1,808,455£8,104,877
Net Current Assets£1,734,664£1,564,948£1,794,570£1,388,089£1,170,678(£3,678,371)
Net Assets£1,793,949£1,885,235£2,117,369£1,803,361£1,658,241(£3,178,173)
Shareholder Funds£1,793,949£1,885,235£2,117,369£1,803,361£1,658,241(£3,178,173)

Filings

Filing history not loaded yet. See it on Companies House

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