Silverrail Linkon UK Ltd

Active09346984 Private limited company
Incorporated
9 December 2014 (11 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
23 December 2026
Last conf. stmt
9 December 2025

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 4 December 2018
British,American
Born September 1968 (58)
Officer history (6 former)
19 December 2025
Resigned Thompson, Caroline Ruth as Director
19 December 2025
Appointed Jones, Cameron as Director
20 November 2024
Appointed Chalmers, Shirley as Secretary
20 November 2024
Resigned Carlborg, Carl Erik Tobias as Secretary
14 February 2020
Resigned De Foras, Pierre Jacques as Director
14 February 2020
Appointed Thompson, Caroline Ruth as Director
1 July 2019
Appointed De Foras, Pierre Jacques as Director
1 July 2019
Resigned Phillipson, William as Director
4 December 2018
Appointed Carlborg, Carl Erik Tobias as Secretary
4 December 2018
Appointed Gowell, Aaron as Director
30 November 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
9 December 2014
Appointed Harland, James Charles as Director
9 December 2014
Appointed Clark Howes Business Services Limited as Corporate Secretary

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
£33,170

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2022 2023 2024 2025 £13,810,687 £14,134,107 £14,113,074 (£1,939,242) (£1,663,655) (£1,630,485)
Balance sheet detail
202520242023202220202019
Fixed Assets£9,453,864£9,453,864
Debtors£1,098£1,020£0£6,546,391£7,998,947£7,609,982
Creditors (< 1 year)£1,631,583£1,664,675£1,939,242£1,887,181£3,318,704£3,253,159
Net Current Assets(£1,630,485)(£1,663,655)(£1,939,242)£4,659,210£4,680,243£4,356,823
Shareholder Funds(£1,630,485)(£1,663,655)(£1,939,242)£14,113,074£14,134,107£13,810,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a small company31 December 2025
27 March 2026Change of details for a person with significant control
9 March 2026Accounts for a small company31 December 2024
28 December 2025Appointment of a director
19 December 2025Termination of appointment of a director
Show all recent filings

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