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Silverstone Pecoh Limited

06612728

active
ltd
england wales
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

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 05/06/2008

Previously known as

Silverstone Peoch Limited · until 05/06/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 05/06/2008

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 05/06/2008

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 20/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 251 other boards

Mr Ioannis Kyriakopoulos

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Mr Robert Evan Collins

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 05/06/2008

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 05/06/2008

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 20/04/2017

British · England

Ioannis Kyriakopoulos

director · Since 26/03/2019

British · England

Robert Evan Collins

director · Since 06/09/2024

British · United Kingdom

Former

Mark Stuart Sinclair Hedges

director · Resigned 11/10/2011

Sunil Masson

director · Resigned 07/01/2013

Mark Howard Filer

director · Resigned 20/04/2017

Mignon Clarke-Whelan

director · Resigned 01/10/2018

Robert Sutton

director · Resigned 26/03/2019

Philip Andrew Townsend

director · Resigned 05/03/2020

Muir Mathieson

director · Resigned 16/09/2024

Persons with Significant Control

Silverstone Securitisation Holdings Limited

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

Reg: 06612779 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Third Floor
2026-07-14

THIRD FLOOR

post town → London
2026-07-14

LONDON

CompanyRankvs 127730+ 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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127730Silverstone Pecoh 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 04/04/2022

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