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Silver Secretaries Limited

04376719

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 19/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Cornhill Secretaries Limited

secretary · Since 19/02/2002

BRITISH

Also on 984 other boards

Mark Richard Lance

director · Since 24/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Cornhill Secretaries Limited

corporate nominee secretary · Since 19/02/2002

Reg: 461605

Also on 984 other boards

Mark Richard Lance

director · Since 24/12/2024

British · United Kingdom · Age 57

Former

Cornhill Registrars Limited

corporate director · Resigned 19/02/2002

Cornhill Nominees Limited

corporate director · Resigned 18/02/2011

Marea Jean O'Toole

director · Resigned 09/09/2011

Nicholas Henry Thom

director · Resigned 08/07/2024

Persons with Significant Control

The Cornhill Group Limited

75–100% shares
75–100% votes

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Reg: 4105111 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → 5 Market Yard Mews
2026-06-12

5 MARKET YARD MEWS

post town → London
2026-06-12

LONDON

officer appointed → CORNHILL SECRETARIES LIMITED
2026-06-12
officer appointed → LANCE, Mark Richard
2026-06-12

CompanyRankvs 128752+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
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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128752Silver Secretaries Limited
35
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House