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Silsden Business Park Management Company Limited

06464603

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 9 Ryefield Court Ryefield Way, Silsden, Keighley, BD20 0DL
Incorporated 04/01/2008

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Paul Harrison

director · Since 07/12/2009

COMPANY SECRETARY

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Martin David Thornton

director · Since 07/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Andrew Rix

director · Since 23/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Peter Alec Morrell

director · Since 13/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Martin David Thornton

director · Since 07/12/2009

British · England · Age 63

Paul Harrison

director · Since 07/12/2009

British · England · Age 67

Andrew Rix

director · Since 23/10/2011

British · England · Age 65

Peter Alec Morrell

director · Since 13/12/2019

British · England · Age 58

Former

Gweco Directors Limited

corporate director · Resigned 29/01/2008

Gweco Secretaries Limited

corporate secretary · Resigned 29/01/2008

James Philip Turner

director · Resigned 07/12/2009

Philip Stanley Turner

secretary · Resigned 07/12/2009

Julie Elizabeth Clarke

director · Resigned 28/09/2011

Adam David Wadsworth

director · Resigned 04/11/2016

Peter Alec Morrell

director · Resigned 13/12/2019

Mark James Naisbitt

director · Resigned 13/12/2019

Allan George Rigby

secretary · Resigned 31/10/2022

Ian Ernest King

director · Resigned 10/01/2023

Persons with Significant Control

Grape Developments Limited

25–50% shares
25–50% votes

Unit 10 Ryefield Court, Ryefield Way, Keighley, BD20 0DL

Reg: 06445754 · Companies House · Limited Liability

Notified 05/01/2023

Former PSCs

Mr Ian Ernest King

Ceased 31/12/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 9 Ryefield Court Ryefield Way
2026-06-12

UNIT 9 RYEFIELD COURT RYEFIELD WAY

post townKeighley
2026-06-12

KEIGHLEY

officer appointedHARRISON, Paul, Dr
2026-06-12
officer appointedMORRELL, Peter Alec
2026-06-12
officer appointedRIX, Andrew
2026-06-12
officer appointedTHORNTON, Martin David
2026-06-12

CompanyRankvs 107157+ SIC 68209 peers
51

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Liquidity12/20 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 31/01/2025

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£609

Working capital

Current Assets

£2k

Current Liabilities

£1k

Fixed Assets

£1

Balance Sheet

Assets less current liabilities£610
Signed by Mr Martin Thornton 27th October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.43

Derived from filed accounts. Not audited figures.