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Silver Telecom Limited

03434576

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Incorporated 16/09/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Sean Francis Edwards

director · Since 30/08/2023

COO

BRITISH · WALES · Age 37

Also on 1 other board

Mr Simon Mark Gibbins

director · Since 30/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Paul Stuart Hill

director · Since 12/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Sean Francis Edwards

director · Since 30/08/2023

British · Wales · Age 37

Simon Mark Gibbins

director · Since 30/08/2023

British · England · Age 59

Paul Stuart Hill

director · Since 12/06/2025

British · England · Age 63

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 16/09/1997

Irene Lesley Harrison

nominee secretary · Resigned 16/09/1997

Bradlee David Weaterton

director · Resigned 31/08/1999

Phil Terrett

director · Resigned 01/08/2002

Mark Lewis Rudland

director · Resigned 05/02/2006

Reginald David Hill

director · Resigned 22/11/2017

Stephen Francis Edwards

secretary · Resigned 30/08/2023

Christopher Francis Green

director · Resigned 30/08/2023

Stephen Francis Edwards

director · Resigned 30/08/2023

Martin Franz Eckhard Pangels

director · Resigned 12/06/2025

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Chancellor Court, Occam Road, Guildford, GU2 7AH

Reg: 01618416 · Companies House · Limited Company

Notified 30/08/2023

Former PSCs

Mr Stephen Francis Edwards

Ceased 30/08/2023

Mr Christopher Francis Green

Ceased 30/08/2023

Slv Holdings Limited

Ceased 30/08/2023

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 13/05/2003Registered 15/05/2003Satisfied 07/10/2025
charge
satisfied

THE WELSH DEVELOPMENT AGENCY

Created 19/11/1999Registered 25/11/1999Satisfied 28/06/2023
charge
satisfied

LLOYDS BANK PLC

Created 11/12/1998Registered 17/12/1998Satisfied 17/09/2003

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line12 Chancellor Court Occam Road
2026-06-11

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-06-11

GUILDFORD

officer appointedEDWARDS, Sean Francis
2026-06-11
officer appointedGIBBINS, Simon Mark
2026-06-11
officer appointedHILL, Paul Stuart
2026-06-11

CompanyRankvs 51+ SIC 26110 peers
87

Financial strength94th percentile among SIC peers · 24/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 28/02/2023

Net Worth

£3.3M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.2M

Fixed Assets

£5k

Debtors

£1.7M

Profit After Tax

£1.7M

16avg. employees-1

Tax at Year End

Corp tax£342k
Dividends paid£1.2M

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20233.67+£1.6M
20223.06+£459k
20212.69

Derived from filed accounts. Not audited figures.