Silicair Dryvent Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (4)

• Medhurst, Warren Robert · Secretary appointed 2015-11-01
• Medhurst, Warren Robert · Director appointed 2002-10-15
• Wright, Martin Julian · Director appointed 2002-10-15
• Williams, Andrew John · Director appointed 2002-10-15 resigned 2016-03-01

People with significant control (2)

• Mr Warren Robert Medhurst Active
  Individual Psc · British · resident in England · born 9/1971 · notified 2017-01-01
  Ownership of shares 25 to 50 percent
• Mr Martin Julian Wright Active
  Individual Psc · British · resident in England · born 9/1960 · notified 2016-09-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Charge by way of debenture Outstanding
  Held by Close Invoice Finance Limited
  Created 2010-04-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge over shares Outstanding
  Held by Brian Singleton and Anthony Williams
  Created 2002-10-31
  1000 ordinary £1 shares comprising the entire issued share capital of silicare dryers limited (company number 898437) and the derivative assets thereof. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Gmac Commercial Credit Limited
  Created 2002-10-31 · satisfied 2012-01-05
  Fixed 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.

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Total-exemption-full accounts AA Accounts
• 2025-06-16 Notification of a person with significant control PSC01 PSC
• 2025-01-21 Total-exemption-full accounts AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Total-exemption-full accounts AA Accounts
• 2024-01-19 Change registered office address company with date old address new address AD01 Address
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Total-exemption-full accounts AA Accounts
• 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-17 Total-exemption-full accounts AA Accounts
• 2021-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-23 Total-exemption-full accounts AA Accounts
• 2020-01-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.