EMR SILVERTHORN LIMITED

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EMR SILVERTHORN LIMITED

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Key Data

Status

Active

Company No.

01395770

Incorporation date

25/10/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex HA0 1BNCopy
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Latest events (Record since 21/05/1991)
dot icon11/02/2026
Director's details changed for Mr David Thomas Ringrose on 2025-12-17
dot icon11/02/2026
Director's details changed for Mr David Thomas Ringrose on 2026-02-06
dot icon06/02/2026
Satisfaction of charge 013957700005 in full
dot icon23/10/2025
Director's details changed for Mr Anthony John Grant on 2025-10-21
dot icon23/10/2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon23/10/2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon22/10/2025
Change of details for Emr Silverthorn Holdings Limited as a person with significant control on 2025-10-16
dot icon22/10/2025
Confirmation statement made on 2025-10-16 with updates
dot icon13/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon20/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon16/10/2024
Director's details changed for Mr Anthony John Grant on 2024-10-02
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon19/07/2024
Second filing for the termination of Colin Derrick Thomas as a director
dot icon07/06/2024
Termination of appointment of Colin Derrick Thomas as a director on 2024-05-04
dot icon01/02/2024
Second filing for the appointment of Mr Colin Derrick Thomas as a director
dot icon01/02/2024
Registration of charge 013957700009, created on 2024-01-30
dot icon30/01/2024
Director's details changed for Mr David Thomas Ringrose on 2024-01-30
dot icon08/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon23/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon07/09/2023
Termination of appointment of Andrew Thomas King-Martin as a director on 2023-04-19
dot icon30/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon19/05/2017
Appointment of Mr Colin Derrick Thomas as a director on 2017-02-28
dot icon30/08/2012
Registered office address changed from , Unit 4, Abercorn Commercial Centre, Manor Farm Road Alperton, Middlesex, HA0 1AN on 2012-08-30
dot icon21/05/1991
Registered office changed on 21/05/91 from:\130 llanover road, wembley, middx, HA9 7LT
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

18
2023
change arrow icon0 % *

* during past year

Cash in Bank

£62,339.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
530.20K
-
0.00
140.45K
-
2023
18
126.18K
-
0.00
62.34K
-
2023
18
126.18K
-
0.00
62.34K
-

Employees

2023

Employees

18 Ascended- *

Net Assets(GBP)

126.18K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Anthony John
Director
28/02/2017 - Present
6
Thomas, Colin Derrick
Director
28/02/2017 - 04/06/2024
2
Ringrose, David Thomas
Director
28/02/2017 - Present
6
King-Martin, Andrew Thomas
Director
28/02/2017 - 19/04/2023
1
Fletcher, Jacqueline Anne
Secretary
31/12/1998 - 01/02/2017
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About EMR SILVERTHORN LIMITED

EMR SILVERTHORN LIMITED is an(a) Active company incorporated on 25/10/1978 with the registered office located at Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex HA0 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of EMR SILVERTHORN LIMITED?

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EMR SILVERTHORN LIMITED is currently Active. It was registered on 25/10/1978 .

Where is EMR SILVERTHORN LIMITED located?

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EMR SILVERTHORN LIMITED is registered at Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex HA0 1BN.

What does EMR SILVERTHORN LIMITED do?

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EMR SILVERTHORN LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does EMR SILVERTHORN LIMITED have?

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EMR SILVERTHORN LIMITED had 18 employees in 2023.

What is the latest filing for EMR SILVERTHORN LIMITED?

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The latest filing was on 11/02/2026: Director's details changed for Mr David Thomas Ringrose on 2025-12-17.