Silva Timber Holdings Limited is a private limited company situated at Halebank House Pickerings Road, Halebank, Widnes WA8 8XW. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-10, this 4-year-old company is run by 2 directors.
Director Simon H., appointed on 10 May 2019. Director Nicholas T., appointed on 10 May 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-08 and the deadline for the following filing is 2024-07-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Halebank House Pickerings Road |
| Office Address2 | Halebank |
| Town | Widnes |
| Post code | WA8 8XW |
| Country of origin | United Kingdom |
| Registration Number | 11988988 |
| Date of Incorporation | Fri, 10th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 10 May 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Nicholas T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas T.
| Notified on | 10 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 10 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 777 | 373 | 927 | 44 163 |
| Current Assets | 13 247 | 1 175 | 3 754 | 79 038 |
| Debtors | 12 470 | 802 | 2 827 | 34 875 |
| Net Assets Liabilities | 796 740 | 863 446 | 1 329 409 | 1 922 475 |
| Other Debtors | 12 470 | 802 | 2 827 | |
| Other | ||||
| Accrued Income | 2 827 | |||
| Accrued Liabilities | 1 725 | 3 450 | 1 725 | 1 875 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 086 203 | |||
| Amounts Owed By Related Parties | 27 817 | |||
| Amounts Owed To Related Parties | 85 112 | 20 198 | 55 011 | |
| Amount Specific Bank Loan | 189 446 | 119 447 | 52 148 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 3 200 000 | 2 990 938 | 2 774 001 | 2 768 285 |
| Creditors | 3 200 000 | 2 990 938 | 2 774 001 | 2 911 016 |
| Current Tax For Period | 2 966 | |||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -168 414 | -344 020 | -413 000 | |
| Income From Related Parties | 157 600 | 232 200 | 322 500 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 375 000 | 450 000 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 85 112 | 103 500 | 378 834 | 330 171 |
| Investment Property | 4 086 203 | 4 086 203 | 4 461 203 | 4 911 203 |
| Investment Property Fair Value Model | 4 086 203 | 4 086 203 | 4 461 203 | 4 911 203 |
| Loans Owed To Related Parties | 85 112 | 20 198 | 55 012 | -27 817 |
| Net Current Assets Liabilities | -89 463 | -231 819 | -286 543 | -2 831 978 |
| Number Shares Issued Fully Paid | 802 | 802 | ||
| Other Creditors | 238 | 1 278 | ||
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 71 250 | 156 750 | ||
| Taxation Social Security Payable | 15 873 | 14 864 | 38 391 | 135 861 |
| Total Assets Less Current Liabilities | 3 996 740 | 3 854 384 | 4 174 660 | 2 079 225 |
| Total Borrowings | 3 200 000 | 2 990 938 | 2 774 001 | 2 768 285 |
| Trade Creditors Trade Payables | 17 563 | 3 717 | ||
| Trade Debtors Trade Receivables | 7 058 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB. Change occurred on November 21, 2023. Company's previous address: Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW United Kingdom. filed on: 21st, November 2023 |
address | Free Download (1 page) |
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