Silbury Marketing Limited
Company Profile
live
SmallSilbury Marketing Limited
01944922•Private Limited With Share Capital
Beaumont Road, Banbury, Oxfordshire, OX161RH
Get Full Access
Incorporated
05/09/1985
Company Age
40 years
Directors
6
Employees
40
SIC Code
46330
Risk
very low risk
Company Overview
Registration, classification & business activity
Silbury Marketing Limited (01944922) is a private limited with share capital incorporated on 05/09/1985 (40 years old) and registered in oxfordshire, OX161RH. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.
Silbury is a leading supplier of food ingredients, with more than 35 years' experience of supporting food manufacturers and food service businesses across the uk, ireland and beyond.renowned for our expertise in tomatoes, oils, fats, pizza sauces and toppings, we supply businesses of all sizes, from...
Private Limited With Share Capital
SIC: 46330
Small
Incorporated 05/09/1985
OX161RH
40 employees
Financial Overview
Total Assets
£21.45M
Liabilities
£13.94M
Net Assets
£7.51M
Turnover
£104.13M
Cash
£1.81M
Key Metrics
40
Employees
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Resolution
Category:Resolution
Date:26-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Resolution
Category:Resolution
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Capital Cancellation Shares
Category:Capital
Date:18-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2012
Resolution
Category:Resolution
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Resolution
Category:Resolution
Date:06-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:20-10-2008
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
Beaumont Road, Banbury, Oxfordshire, OX161RHRegistered
Unit 9, Manor Park, Banbury, Oxfordshire, OX163TB
Related Companies
1
Contact
01926410022admin@silbury.co.ukenquiries@silbury.co.ukinfo@silbury.co.ukoperations@silbury.co.ukquality@silbury.co.uksales@silbury.co.uksilbury.co.uk
Beaumont Road, Banbury, Oxfordshire, OX161RH