Group Silverline Limited

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in administration
Large Enterprise

Group Silverline Limited

03816214•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
WebsiteEmail01935844500

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Incorporated

29/07/1999

Company Age

26 years

Directors

4

Employees

285

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Group Silverline Limited (03816214) is a private limited with share capital incorporated on 29/07/1999 (26 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/07/1999
B46AT
285 employees

Financial Overview

Total Assets

£47.54M

Liabilities

£51.91M

Net Assets

£-4.37M

Turnover

£67.54M

Cash

£1.03M

Key Metrics

285

Employees

4

Directors

18

Shareholders

Board of Directors

4
R
rory anthony o'donnell
director
D
darrell john morris
director
S
simon paul bird
director
J
john geraint meaden
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-02-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Capital Cancellation Shares
Category:Capital
Date:15-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Capital Cancellation Shares
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Legacy
Category:Mortgage
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Legacy
Category:Mortgage
Date:09-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-09-2010

Import / Export

Imports
12 Months11
60 Months50
Exports
12 Months9
60 Months31

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/07/2025
Filing Date28/01/2025
Latest Accounts31/07/2023

Trading Addresses

Plot 5 Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, BA228HZ
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

01935844500
info@silverlinetools.comwebmaster@silverlinetools.com
silverlinetools.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT