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SILVERSON MACHINES HOLDINGS LIMITED
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
ActiveltdINC 2014SIC 64202
Company Information
Registered Address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Incorporated23 May 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due6 June 2027
Confirmation Last Filed23 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £42,729,750 | £42,716,836 | — | £33,993,881 | £30,912,552 | £29,485,041 | — | — |
| Cash | £6,316,245 | £1,875,969 | £666,389 | £2,074,581 | £2,312,725 | £4,136,128 | £1,894,758 | £5,318,982 |
| Current assets | £16,207,098 | £12,853,714 | £3,328,504 | £3,640,912 | £2,320,466 | — | £1,894,758 | £5,425,145 |
| Fixed assets | £41,524,488 | £38,637,393 | £47,042,970 | £42,177,561 | £40,174,788 | £39,004,502 | — | — |
| Creditors | £7,104,400 | £8,461,761 | £9,332,356 | £11,824,592 | £11,580,550 | £13,686,770 | £8,093,580 | £7,386,185 |
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NEWCO MAY 2014 NO. 1 LIMITED 23 May 2014 to 7 October 2014
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