Founded in 2017, Emr Silverthorn Holdings, classified under reg no. 10568323 is an active company. Currently registered at Unit 1 Manor House Business Park HA0 1BN, Wembley the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Anthony G., David R. and Colin T.. Of them, Anthony G., David R., Colin T. have been with the company the longest, being appointed on 28 February 2017. As of 28 April 2024, there were 3 ex directors - Christopher F., Jacqueline F. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Manor House Business Park |
| Office Address2 | 97 Manor Farm Road |
| Town | Wembley |
| Post code | HA0 1BN |
| Country of origin | United Kingdom |
| Registration Number | 10568323 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 February 2017
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Colin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin T.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony G.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
| Notified on | 17 January 2017 |
| Ceased on | 13 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 130 | 130 | 130 | 130 | 130 | 130 | 130 |
| Current Assets | 130 | 4 122 | 4 122 | 4 122 | 4 122 | ||
| Debtors | 3 992 | 3 992 | 3 992 | 3 992 | |||
| Net Assets Liabilities | 487 440 | 1 015 409 | 1 390 507 | 1 670 821 | 1 946 421 | 2 281 716 | 2 272 726 |
| Other Debtors | 3 992 | 3 992 | 3 992 | 3 992 | |||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 26 676 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 23 100 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 26 676 | ||||||
| Accrued Liabilities | 2 000 | ||||||
| Amounts Owed To Group Undertakings | 14 705 | 23 695 | |||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | 6 | 3 |
| Consideration Received For Shares Issued Specific Share Issue | 130 | ||||||
| Creditors | 1 818 893 | 1 288 924 | 911 826 | 635 504 | 359 904 | 9 904 | 29 695 |
| Investments Fixed Assets | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 |
| Investments In Group Undertakings | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 | 2 308 203 |
| Net Current Assets Liabilities | -1 870 | -3 870 | -5 870 | -1 878 | -1 878 | -16 583 | -25 573 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 130 | 130 | 10 | ||||
| Number Shares Issued Specific Share Issue | 130 | ||||||
| Other Creditors | 1 818 893 | 1 288 924 | 911 826 | 635 504 | 359 904 | 9 904 | 6 000 |
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | 487 310 | ||||||
| Total Assets Less Current Liabilities | 2 306 333 | 2 304 333 | 2 302 333 | 2 306 325 | 2 306 325 | 2 291 620 | 2 282 630 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-18 filed on: 30th, January 2024 |
confirmation statement | Free Download (6 pages) |
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