Emr Silverthorn Limited

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emr silverthorn limited
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Emr Silverthorn Limited

01395770•Private Limited With Share Capital

Unit 1, Manor House Business Park, Wembley, HA01BN
WebsiteEmail02089031390

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Incorporated

25/10/1978

Company Age

47 years

Directors

3

Employees

15

SIC Code

46140

Risk

moderate risk

Company Overview

Registration, classification & business activity

Emr Silverthorn Limited (01395770) is a private limited with share capital incorporated on 25/10/1978 (47 years old) and registered in wembley, HA01BN. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Emr silverthorn limited is a machinery company based out of unit 1 manor house business park 97 manor farm road, wembley, united kingdom.

Private Limited With Share Capital
SIC: 46140
Small
Incorporated 25/10/1978
HA01BN
15 employees

Financial Overview

Total Assets

£1.57M

Liabilities

£1.17M

Net Assets

£394.1K

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£19.4K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
david thomas ringrose
director
A
andrew thomas king-martin
director
A
anthony john grant
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2025
Change Sail Address Company With New Address
Category:Address
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-11-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2012
Legacy
Category:Mortgage
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:18-10-2000
Auditors Resignation Company
Category:Auditors
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Officers
Date:10-02-1999
Resolution
Category:Resolution
Date:16-11-1998
Resolution
Category:Resolution
Date:16-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1998
Legacy
Category:Annual Return
Date:04-11-1998
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1997
Legacy
Category:Mortgage
Date:19-12-1996
Legacy
Category:Annual Return
Date:20-11-1996

Import / Export

Imports
12 Months7
60 Months26
Exports
12 Months3
60 Months18

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date13/10/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 1, Manor House, 97 Manor Farm Road, Wembley, Middlesex, HA01BNRegistered

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Contact

02089031390
enquiries@emrsilverthorn.co.uksales@emrsilverthorn.co.uksupport@emrsilverthorn.co.ukaccounts@emrsilverthorn.co.uk
emrsilverthorn.co.uk
Unit 1, Manor House Business Park, Wembley, HA01BN