Silvalea Limited
Company Profile
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SmallSilvalea Limited
04350939•Private Limited With Share Capital
Unit C Heltor Business Park, Old Newton Road, Newton Abbot, TQ126RW
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Incorporated
10/01/2002
Company Age
24 years
Directors
5
Employees
60
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Silvalea Limited (04350939) is a private limited with share capital incorporated on 10/01/2002 (24 years old) and registered in newton abbot, TQ126RW. The company operates under SIC code 32990 and is classified as Small.
Silvalea is the home of the first ever parasilk in-situ patient transfer sling and is synonymous with innovation, quality and revolutionary design in the patient transfer equipment market. silvalea works collaboratively with medical specialists in paediatrics, bariatric, elderly care, mobility rehab...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 10/01/2002
TQ126RW
60 employees
Financial Overview
Total Assets
£58.81M
Liabilities
£1.36M
Net Assets
£57.45M
Turnover
£4.47M
Cash
£469.9K
Key Metrics
60
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Resolution
Category:Resolution
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Legacy
Category:Capital
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Legacy
Category:Miscellaneous
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Memorandum Articles
Category:Incorporation
Date:07-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Resolution
Category:Resolution
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Resolution
Category:Resolution
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Resolution
Category:Resolution
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:06-06-2008
Resolution
Category:Resolution
Date:20-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:11-02-2005
Resolution
Category:Resolution
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Resolution
Category:Resolution
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:12-02-2004
Legacy
Category:Mortgage
Date:01-11-2003
Legacy
Category:Mortgage
Date:24-10-2003
Legacy
Category:Accounts
Date:27-08-2003
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit C, Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, TQ126RWRegistered
Related Companies
4
Contact
03300241045
Unit C Heltor Business Park, Old Newton Road, Newton Abbot, TQ126RW