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Silverpoint Outdoor Limited GUILDFORD

Silverpoint Outdoor started in year 2007 as Private Limited Company with registration number 06207537. The Silverpoint Outdoor company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Guildford at Surrey Technology Centre 40 Occam Road. Postal code: GU2 7YG. Since Wed, 16th May 2012 Silverpoint Outdoor Limited is no longer carrying the name Progress Importers.

At present there are 2 directors in the the firm, namely Eva-Marie A. and Stephan K.. In addition one secretary - Eva-Marie A. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Silverpoint Outdoor Limited Address / Contact

Office Address Surrey Technology Centre 40 Occam Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06207537
Date of Incorporation Tue, 10th Apr 2007
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Eva-Marie A.

Position: Director

Appointed: 10 April 2007

Eva-Marie A.

Position: Secretary

Appointed: 10 April 2007

Stephan K.

Position: Director

Appointed: 10 April 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Eva-Marie A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephan K. This PSC owns 25-50% shares and has 25-50% voting rights.

Eva-Marie A.

Notified on 10 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Stephan K.

Notified on 10 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Progress Importers May 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth49 94814 5185 2525 673933        
Balance Sheet
Cash Bank On Hand    7 68610 8513 8985 7795 3026 25825 80510 63631 595
Current Assets202 524165 175189 437183 396188 378173 899197 588169 596167 484130 159180 671194 609189 980
Debtors108 23167 06180 00670 34488 75552 66484 56168 52960 66329 53441 60143 67045 197
Net Assets Liabilities    527618 6924 105-15 533-11 777-7 343984258
Other Debtors        1 361 1 3601 360120
Property Plant Equipment    2 5272 8742 1571 6191 2151 2231 5282 6323 164
Total Inventories    91 939110 384109 12995 288101 51994 367113 265140 303113 188
Cash Bank In Hand42 29231 31710 00822 5727 684        
Intangible Fixed Assets177 833166 833155 833144 833133 833        
Net Assets Liabilities Including Pension Asset Liability49 94814 5185 2515 673933        
Stocks Inventory52 00166 79799 42390 47891 939        
Tangible Fixed Assets3 5903 3162 4872 4542 528        
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve49 94614 5165 2495 671931        
Shareholder Funds49 94814 5185 2525 673933        
Other
Accrued Liabilities Deferred Income    3 6003 600    2 0502 0502 050
Accumulated Amortisation Impairment Intangible Assets    86 16797 167108 167119 167130 167141 167152 167163 167174 167
Accumulated Depreciation Impairment Property Plant Equipment    6 2377 1937 9108 4488 8529 2369 69310 15610 984
Average Number Employees During Period     33222222
Bank Borrowings Overdrafts          8 7079 7279 973
Creditors    225 000225 000225 000224 160210 560187 237215 70152 10738 334
Fixed Assets181 423170 149158 320147 287136 361125 707113 990102 45291 04880 05669 36159 46548 997
Increase From Amortisation Charge For Year Intangible Assets     11 00011 00011 00011 00011 00011 00011 00011 000
Increase From Depreciation Charge For Year Property Plant Equipment     956717538404384457463828
Intangible Assets    133 833122 833111 833100 83389 83378 83367 83356 83345 833
Intangible Assets Gross Cost    220 000220 000220 000220 000220 000220 000220 000220 000220 000
Net Current Assets Liabilities93 52569 36971 93183 38789 57299 848120 049126 069104 16895 601139 259142 502151 646
Other Creditors     225 000225 000224 160210 560 372  
Other Creditors Including Taxation Social Security Balance Sheet Subtotal           168 916178 186
Property Plant Equipment Gross Cost    8 76410 06710 06710 06710 06710 45911 22112 78814 148
Provisions For Liabilities Balance Sheet Subtotal    407494347256189197262500601
Taxation Social Security Payable          6 75526 94326 303
Total Additions Including From Business Combinations Property Plant Equipment     1 303   3927621 5671 360
Total Assets Less Current Liabilities274 948239 518230 251230 673225 933225 555234 039228 521195 216175 657208 620201 967200 643
Trade Creditors Trade Payables    39 37635 38936 94519 03139 380 23 52713 3878
Trade Debtors Trade Receivables    88 75552 66484 56168 52959 302 40 24142 31045 077
Additional Provisions Increase From New Provisions Recognised     87       
Corporation Tax Payable    1 5572 309       
Deferred Tax Liabilities    407494       
Dividends Paid     10 000       
Merchandise    91 939110 384109 12995 288101 519    
Number Shares Issued Fully Paid     2       
Other Remaining Borrowings    225 000225 000       
Other Taxation Social Security Payable    12532722 88021 99518 851    
Par Value Share  1111       
Profit Loss     9 534       
Provisions    407494       
Bank Borrowings          50 000  
Creditors Due After One Year Total Noncurrent Liabilities225 000225 000           
Creditors Due Within One Year Total Current Liabilities108 99995 806           
Intangible Fixed Assets Aggregate Amortisation Impairment42 16753 16764 16775 16786 167        
Intangible Fixed Assets Amortisation Charged In Period 11 00011 00011 00011 000        
Intangible Fixed Assets Cost Or Valuation220 000220 000220 000220 000220 000        
Tangible Fixed Assets Additions 833 783916        
Tangible Fixed Assets Cost Or Valuation6 2337 0657 0657 8488 765        
Tangible Fixed Assets Depreciation2 6433 7494 5785 3956 237        
Tangible Fixed Assets Depreciation Charge For Period 1 106           
Creditors Due After One Year 225 000225 000225 000225 000        
Creditors Due Within One Year 95 806117 506100 00998 806        
Number Shares Allotted  222        
Share Capital Allotted Called Up Paid 2222        
Tangible Fixed Assets Depreciation Charged In Period  829817842        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 16th Mar 2023
filed on: 21st, April 2023 		Free Download (4 pages)

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