Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Silverson Machines Holdings Limited
- Incorporated
- 23 May 2014 (12 years)
- Previously known as
- Newco May 2014 No. 1 Limited (until 7 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2014
British
Born May 1959 (67)
Director · Appointed 23 May 2014
British
Born June 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09055142
Former controllers (2)
30 March 2026
30 March 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Silverson Machines Holdings Limited This company Owns 75–100% of shares
Silverson Machines Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £50,273,652
- Cash
- £1,582,839
- Profit
- £7,556,816
- Debt Ratio
- 13%
- Current Ratio
- 2.3x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,524,488 | £38,637,393 | £47,042,970 | £42,177,561 | £40,174,788 | £39,004,502 | |
| Current Assets | £16,207,098 | £12,853,714 | £3,328,504 | £3,640,912 | £2,320,466 | £1,894,758 | |
| Debtors | £14,624,259 | £10,977,745 | £2,662,115 | £1,566,331 | £7,741 | ||
| Cash | £1,582,839 | £1,875,969 | £666,389 | £2,074,581 | £2,312,725 | £4,136,128 | £1,894,758 |
| Creditors (< 1 year) | £7,104,400 | £8,461,761 | £9,332,356 | £11,824,592 | £11,580,550 | £13,686,770 | £8,093,580 |
| Net Current Assets | £9,102,698 | (£9,550,642) | (£6,198,822) | ||||
| Net Assets | £50,273,652 | £42,716,836 | £33,993,881 | £30,912,552 | £29,485,041 | ||
| Shareholder Funds | £50,273,652 | £42,716,836 | £41,039,118 | £33,993,881 | £30,912,552 | £29,485,041 | £30,013,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 15 May 2026 | Cancellation of shares | |||
| 16 April 2026 | Memorandum and Articles of Association | |||
| 16 April 2026 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
Milton Keynes
London
Tamworth
Aberdeen
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →