Silwood Number Plate Components Limited
04108202 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-11-29 · next due 2026-12-13
Registered office
14th Floor33 Cavendish Square
London
W1g 0pw
Peer comparison
Compared against 126 UK companies in the broader 22xxx sector (this company is in 22210 — Manufacture of plastic plates, sheets, tubes and profiles; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£3,597,448
↑43.4%
|
£2,507,822
↑16.7%
|
£2,148,988
↓15.8%
|
£2,553,679
↑5.6%
|
£2,419,318
|
| Cash |
£1,027,522
↑103.5%
|
£504,828
↓23.6%
|
£660,618
↓9.5%
|
£730,106
↑29.8%
|
£562,359
|
| Net current assets |
£2,315,418
↑27.1%
|
£1,822,181
↑21.7%
|
£1,497,151
→0.0%
|
£1,490,730
↑3.4%
|
£1,441,648
|
| Net assets |
£2,666,387
↑20.7%
|
£2,209,340
↑23.5%
|
£1,788,670
↑9.3%
|
£1,636,595
↑4.4%
|
£1,567,308
|
| Equity |
£2,666,387
↑20.7%
|
£2,209,340
↑23.5%
|
£1,788,670
↑9.3%
|
£1,636,595
↑4.4%
|
£1,567,308
|
| Other | |||||
| Average employees |
16
→0.0%
|
16
→0.0%
|
16
↓11.1%
|
18
↓10.0%
|
20
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Coxall, Debra Lynn · Director appointed 2021-01-25
- Coxall, Andrew Lee · Director appointed 2010-08-09
- Coxall, Brian William · Director appointed 2000-11-15 resigned 2022-10-03
- Coxall, Mary Dorothy · Director appointed 2000-11-15 resigned 2021-01-25
- Purvis, Nigel · Director appointed 2014-07-22 resigned 2016-08-01
- London Law Services Limited · Corporate Nominee Director appointed 2000-11-15 resigned 2000-11-15
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-11-15 resigned 2000-11-15
People with significant control (2)
-
Silwood Holdings Limited Ceased 2019-03-21Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2019-03-21
Mortgages & charges (5)
4 outstanding · 1 satisfied
-
Held by Silplas Group LimitedCreated 2020-12-09Fixed charge over goodwill & uncalled capital. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge.
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2011-03-14Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture OutstandingHeld by Brian Coxall Mary Coxall Andrew Coxall and Debra Coxall the Trustees of the Silwood Executive Pension SchemeCreated 2009-01-29Th undertaking property and assets both present and future including uncalled capital.
-
Fixed and floating charge OutstandingHeld by Rbs Invoice Finance LimitedCreated 2007-02-21Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2001-01-02 · satisfied 2011-03-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-29 Small-company accounts AA Accounts
- 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-15 Small-company accounts AA Accounts
- 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-25 Small-company accounts AA Accounts
- 2023-03-15 Termination director company with name termination date TM01 Officers
- 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-02 Small-company accounts AA Accounts
- 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-27 Small-company accounts (paper) AA Accounts
- 2021-08-09 Director details changed CH01 Officers
- 2021-08-09 Director details changed CH01 Officers
- 2021-08-09 Director details changed CH01 Officers
- 2021-08-09 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register