Silvestri Properties Limited

12329910

active

ltd

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

Cavello House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH

Incorporated 22/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Antonio Silvestri

director · Since 22/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Hp Secretarial Services Limited

secretary · Since 29/06/2023

BRITISH

Also on 203 other boards

Helen Silvestri

director · Since 18/07/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Antonio Silvestri

director · Since 22/11/2019

British · United Kingdom · Age 56

Hp Secretarial Services Limited

corporate secretary · Since 29/06/2023

Reg: 01755417

Also on 203 other boards

Helen Silvestri

director · Since 18/07/2024

British · United Kingdom · Age 57

Former

Ella Maureen Churchman

secretary · Resigned 06/12/2019

Roger Neil Williams

director · Resigned 06/12/2019

Ella Maureen Churchman

secretary · Resigned 13/06/2022

Roger Neil Williams

director · Resigned 21/07/2022

Aleksandra Brady

secretary · Resigned 29/06/2023

Persons with Significant Control

Mr Antonio Silvestri

25–50% shares

25–50% votes

British · England · Age 56

Cavello House, Lamport Drive, Daventry, NN11 8YH

Notified 22/11/2019

Helen Silvestri

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Cavello House, Lamport Drive, Daventry, NN11 8YH

Notified 12/09/2023

Charges14 outstanding

Charge

satisfied

PARAGON BANK PLC

Created 15/11/2024Registered 22/11/2024Satisfied 05/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 11/09/2024Registered 13/09/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 20/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 16/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 16/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 16/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 16/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 16/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 16/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 16/08/2024

Charge

outstanding

LLOYDS BANK PLC

Created 03/07/2024Registered 04/07/2024

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 24/11/2023Registered 27/11/2023

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 24/11/2023Registered 27/11/2023

Charge

outstanding

LLOYDS BANK PLC

Created 01/06/2021Registered 01/06/2021

Charge

outstanding

LLOYDS BANK PLC

Created 07/05/2021Registered 07/05/2021

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Cavello House Lamport Drive

2026-06-13

CAVELLO HOUSE LAMPORT DRIVE

post town → Daventry

2026-06-13

DAVENTRY

officer appointed → HP SECRETARIAL SERVICES LIMITED

2026-06-13

officer appointed → SILVESTRI, Antonio

2026-06-13

officer appointed → SILVESTRI, Helen

2026-06-13

CompanyRankvs 65519+ SIC 68209 peers
51

Financial strength98th percentile among SIC peers · 25/25

Employees77th percentile among SIC peers · 12/15

LiquidityCurrent ratio 0.3× · 2/20

Longevity7 years trading (max 15) · 7/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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65519Silvestri Properties Limited

60

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.

Liquidity2/20 pts

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

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£3.5M

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£483k

Current Liabilities

£1.6M

Fixed Assets

£7.9M

Debtors

£424k

2avg. employees+1

Balance Sheet

Assets less current liabilities£6.8M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.30	+£1.0M
2023	9.13	+£638k
2022	15.13	+£60k
2021	0.42	—

Derived from filed accounts. Not audited figures.