Silverstone Circuits Limited

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Silverstone Circuits Limited

00882843•Private Limited With Share Capital

Silverstone Circuit Towcester, Northamptonshire, NN128TN
WebsiteEmail01327320214

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Incorporated

05/07/1966

Company Age

59 years

Directors

4

Employees

229

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Silverstone Circuits Limited (00882843) is a private limited with share capital incorporated on 05/07/1966 (59 years old) and registered in northamptonshire, NN128TN. The company operates under SIC code 93110 and is classified as Medium.

Silverstone circuits limited is a health, wellness and fitness company based out of silverstone circuit towcester, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 93110
Medium
Incorporated 05/07/1966
NN128TN
229 employees

Financial Overview

Total Assets

£97.96M

Liabilities

£60.23M

Net Assets

£37.73M

Turnover

£104.42M

Cash

£45.72M

Key Metrics

229

Employees

4

Directors

1

Shareholders

4

CCJs

Board of Directors

4
S
stuart alexander mackenzie pringle
director
P
peter digby
director
A
alexandra claire louise taylor
director
S
samuel lewis tordoff
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2015
Legacy
Category:Capital
Date:06-05-2015
Legacy
Category:Insolvency
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Resolution
Category:Resolution
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2010
Legacy
Category:Mortgage
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:03-07-2009
Auditors Resignation Company
Category:Auditors
Date:17-06-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Memorandum Articles
Category:Incorporation
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Address
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Accounts
Date:09-08-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006

Import / Export

Imports
12 Months5
60 Months35
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Silverstone Circuit Towcester, Northamptonshire, Nn12 8Tn, Towcester, NN128TNRegistered

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Contact

01327320214
automotive@silverstone.co.ukdespatch@silverstone.co.ukhospitality@silverstone.co.uksocialmedia@silverstone.co.uktesting@silverstone.co.uk
silverstone.co.uk
Silverstone Circuit Towcester, Northamptonshire, NN128TN