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Silverton Investments Limited

03332489

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CROSS KEYS HOUSE, MARLBOROUGH, SN8 1NE
Incorporated 12/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Geoffrey Ian Maspero

director · Since 07/05/1997

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mrs Joanne Michelle Luce

director · Since 05/02/2015

DIRECTOR

BRITISH · JERSEY · Age 55

Also on 7 other boards

Ms Sarah Jane Mullins

director · Since 05/02/2015

DIRECTOR

IRISH · JERSEY · Age 52

Also on 4 other boards

Persons with Significant Control

Mrs Joanne Michelle Luce

significant-influence-or-control-as-trust

British · Jersey · Age 55

23, Pier Road, St Helier, JE3 4XW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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LLOYDS BANK PLC

Created 13/12/2017Registered 19/12/2017Satisfied 26/01/2023
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LLOYDS BANK PLC

Created 25/05/2017Registered 25/05/2017Satisfied 20/01/2025
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satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 02/05/2017Satisfied 02/06/2025
Charge
satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 02/05/2017Satisfied 02/06/2025
Charge
satisfied

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Created 23/12/2014Registered 08/01/2015Satisfied 18/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2006Registered 13/10/2006Satisfied 06/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 14/02/2006Satisfied 06/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 16/01/2006Registered 26/01/2006Satisfied 06/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 16/01/2006Registered 26/01/2006Satisfied 06/01/2015
charge
satisfied

BUTTERFIELD (UK) LIMITED

Created 16/01/2006Registered 26/01/2006Satisfied 06/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2005Registered 27/05/2005Satisfied 06/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2005Registered 21/05/2005Satisfied 06/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 18/02/2005Registered 03/03/2005Satisfied 06/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 18/02/2005Registered 03/03/2005Satisfied 06/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2005Registered 11/01/2005Satisfied 06/01/2015
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 09/02/2001Registered 14/02/2001Satisfied 06/01/2015
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 21/01/1999Registered 23/01/1999Satisfied 06/01/2015
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 21/01/1999Registered 23/01/1999Satisfied 06/01/2015
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 16/09/1998Registered 18/09/1998Satisfied 06/01/2015

CompanyRankvs 4713+ SIC 45112 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4713Silverton Investments Limited
67
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£4.4M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£3.7M

Debtors

£3.4M

3avg. employees
Prepared with Silverfin