Emr Silverthorn Holdings Limited

Active10568323 Private limited company
Incorporated
17 January 2017 (9 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Manor House Business Park
97 Manor Farm Road
Wembley
HA0 1BN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 16766069
Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 16706169
David Thomas Ringrose
Individual · Notified 15 January 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1990 (36)
Anthony John Grant
Individual · Notified 17 January 2020
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (2)
4 June 2024
Ceased Colin Derrick Thomas — Owns 25–50% of shares
13 July 2023
Ceased Andrew King-Martin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emr Silverthorn Holdings Limited This company Owns 25–50% of shares
Emr Silverthorn Limited Owns 75–100% of shares

Financials

Net Assets
£2,272,512
Cash
£2,440
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,670,821 £1,946,421 £2,281,716 £2,270,906 £2,272,512
Balance sheet detail
202520242023202220212020
Fixed Assets£2,308,203£2,308,203£2,308,203
Current Assets£6,432£6,102£4,122£4,122£4,122
Debtors£3,992£3,992£3,992£3,992£3,992
Cash£2,440£2,110£130£130£130
Creditors (< 1 year)£33,895£33,495£29,695£20,705£6,000£6,000
Creditors (> 1 year)£8,228£9,904£9,904£9,904£359,904£635,504
Net Current Assets(£27,463)(£27,393)(£16,583)(£1,878)(£1,878)
Net Assets£2,272,512£2,270,906£2,281,716£1,946,421£1,670,821
Shareholder Funds£2,272,512£2,270,906£2,281,716£1,946,421£1,670,821

Filings

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