Filing status
- Accounts due
- 23 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Bricks Silverstone Holdco 1 Limited
- Incorporated
- 26 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 210 C/o Novus Partnership LimitedImex Centre575-599 Maxted RoadHemel HempsteadHP2 7DX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
Irish
Born September 1989 (37)
Director · Appointed 31 October 2025
Irish
Born February 1979 (47)
Officer history (4 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2025
10 March 2025
10 March 2025
Resigned Shah, Mihir as Secretary
30 December 2023
Resigned Codling, Dannielle Alexandra as Secretary
20 December 2023
Appointed Shah, Mihir as Secretary
26 February 2021
Appointed Codling, Dannielle Alexandra as Secretary
26 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Registered In The Uk.
Reg. no. 14798738
Holdings 1
Companies where Bricks Silverstone Holdco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2023
Ceased Bricks Silverstone Capital Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Bricks Silverstone Holdco 3 Limited Owns 75–100% of shares
Bricks Silverstone Holdco 4 Limited Owns 75–100% of shares
Bricks Silverstone Holdco 1 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- (£9,455,784)
- Cash
- £270,000
- Employees
- 1
- Current Ratio
- 0.5x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £8,199,366 |
| Cash | £270,000 |
| Creditors (< 1 year) | £17,655,250 |
| Net Current Assets | (£9,455,884) |
| Net Assets | (£9,455,784) |
Filings
Filing history not loaded yet. See it on Companies House
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