Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Tranquilla Silsoe Limited
- Incorporated
- 10 October 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03490457
Former controllers (1)
4 March 2021
Ceased Shaun Anthony Dixon — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
A R Land and Property Investments Ltd Owns 75–100% of shares
Sager Construction Limited Owns 75–100% of shares
Sager House (Hampstead) Limited Owns 75–100% of shares
Sager House (Islington) Limited Owns 75–100% of shares
Sager House Limited Owns 75–100% of shares
Sager Management Limited Owns 75–100% of shares
Tranquilla Silsoe Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,136
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,602,101 | £4,574,604 | £3,798,987 | £1,558,659 | £1,571,241 |
| Debtors | £7,599 | £41,665 | £7,633 | £7,034 | |
| Cash | £4,136 | £2,455 | £2,281,784 | £69,261 | |
| Creditors (< 1 year) | £4,798,184 | £4,765,196 | £3,985,935 | £1,707,798 | £1,693,162 |
| Net Current Assets | (£196,083) | (£190,592) | (£186,948) | (£149,139) | (£121,921) |
| Net Assets | (£121,921) | ||||
| Shareholder Funds | (£196,083) | (£190,592) | (£186,948) | (£149,139) | (£121,921) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 8 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 31 December 2024 | Termination of appointment of a director | |||
| 31 December 2024 | Appointment of a director |
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