Company information:
Group Silverline Limited (No: 03816214)
Address: BOUNDARY WAY, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8HZ
Status: Active
Incorporated: 29-Jul-1999
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DARRELL JOHN MORRIS ( DOB: Jun-1971 From: May-2009 )
Current Director: RORY ANTHONY O'DONNELL ( DOB: Nov-1952 From: Mar-2010 )
Current Director: NIGEL FRANCIS MARK POPPLEWELL ( DOB: Aug-1957 From: Jan-2018 )
Resigned Director: ANDREW MARK COOKE ( From: Aug-2016 To: Dec-2017 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: PHILIP ANTHONY ELLIS ( DOB: Nov-1966 From: May-2009 To: Feb-2011 )
Resigned Director: JAMES GODDARD WATTS ( DOB: Jun-1966 From: Jul-1999 To: Mar-2010 )
Resigned Director: JON IVAN GODDARD WATTS ( DOB: Jan-1930 From: Jun-2015 To: Feb-2020 )
Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969 From: Jan-2018 To: Mar-2020 )
Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969 From: Jan-2018 To: Mar-2020 )
Resigned Director: RICHARD MARK WILSON ( DOB: May-1971 From: May-2021 To: Nov-2022 )
Resigned Secretary: TANYA IRENE FITZGERALD ( DOB: Sep-1959 From: May-2006 To: Apr-2008 )
Resigned Secretary: JAMES GODDARD WATTS ( DOB: Jun-1966 From: Jul-1999 To: Jul-2000 )
Resigned Secretary: JULIA GODDARD WATTS ( From: Jul-2000 To: Jun-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Mr James Goddard-Watts, Rumwell Hall Rumwell, Taunton, Somerset, TA4 1EL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-28)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,469,000 | 5,348,000 | 0.0,5469000.0,5348000.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 5,468,000 | 5,347,000 | 0.0,5468000.0,5347000.0 | |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 0.0,1000.0,1000.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 0.0,1000.0,1000.0 | |
| Current assets | 245,000 | 46,000 | 0.0,245000.0,46000.0 | |
| Current assets / Debtors | 224,000 | 0.0,224000.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 0.0,1000.0,1000.0 | |
| Current assets / Cash at bank and on hand | 21,000 | 46,000 | 0.0,21000.0,46000.0 | |
| Net current assets (liabilities) | -541,000 | -1,096,000 | 0.0,-541000.0,-1096000.0 | |
| Total assets less current liabilities | 4,928,000 | 4,252,000 | 0.0,4928000.0,4252000.0 | |
| Provisions for liabilities, balance sheet subtotal | 18,000 | 19,000 | 0.0,18000.0,19000.0 | |
| Net assets (liabilities) | 3,907,000 | 3,523,000 | 0.0,3907000.0,3523000.0 | |
| Equity / share capital and reserves | 3,538,000 | 3,907,000 | 3,523,000 | 3538000.0,3907000.0,3523000.0 |