Silverbrooke Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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 (6)

• Benson, Ian Edward · Director appointed 2025-05-28
• Buckler, Jason Mark · Director appointed 2025-05-28
• Wainwright, Anthony · Director appointed 2003-04-14
• Wainwright, Gordon · Director appointed 2003-04-14 resigned 2023-09-20
• Creditreform (Secretaries) Limited · Corporate Nominee Secretary appointed 2003-03-05 resigned 2003-04-14
• Creditreform Limited · Corporate Nominee Director appointed 2003-03-05 resigned 2003-04-14

People with significant control (1)

• Mr Gordon Wainwright Active
  Individual Psc · British · resident in England · born 10/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

8 outstanding

• A registered charge Outstanding 046874940008
  Held by Shawbrook Bank Limited
  Created 2021-09-30
  16 florimel court, oxborough road, nottingham, NG5 6FE and as more particularly described at the land registry: flat 16, florimel court, oxborough road, arnold and parking space (NG5 6FE). Title number NT432138. 32 wagon road, rotherham, S61 4QF and as more particularly described at the land registry: 32 wagon road, munsbrough (S61 4QF). Title number: SYK207777. 43A & 43B netherfield lane, rotherham, S62 6AW and as more particularly described at the land registry: 43 netherfield lane, parkgate (S62 6AW). Title number: SYK42560. 9 & 11 hangsman lane, sheffield, S25 3PF and as more particularly described at the land registry: 9 & 11 hangsman lane, thurcroft parish (S25 3PF). Title number : SYK24530.
• Mortgage Outstanding
  Held by Mortage Express
  Created 2007-06-15
  43 netherfield lane parkgate rotherham south yorkshire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-03-22
  32 wagon road munsbrough rotherham south yorkshire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2005-12-15
  36 leicester road dinningham sheffield.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2005-06-24
  15 scarsdale street dinnington sheffield south yorkshire.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-11
  32 wagon road, munsbrough, rotherham, S61 4QF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-11
  36 leicester road, dinnington, sheffield, S31 7PX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-06-30
  9 & 11 hangmans lane dinnington sheffield.

Recent filings (15)

• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Appointment of director AP01 Officers
• 2025-06-05 Appointment of director AP01 Officers
• 2025-04-19 Micro-entity accounts AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Micro-entity accounts AA Accounts
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Termination director company with name termination date TM01 Officers
• 2023-05-02 Micro-entity accounts AA Accounts
• 2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-07 Micro-entity accounts AA Accounts
• 2022-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-07-07 Micro-entity accounts AA Accounts
• 2021-04-22 Confirmation statement (no updates) CS01 Confirmation statement

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