ES

EMR SILVERTHORN LIMITED

Active

Company number 01395770

Wembley · Incorporated 25 October 1978

Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, HA0 1BN

Last updated on 18 April 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

K & F ELECTRIC MOTOR REPAIRS (SOUTHERN) LIMITED · 25 October 1978 – 4 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emr Silverthorn Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Move Registers To Sail Company With New Address
Address
23 October 2025 View
Change Sail Address Company With New Address
Address
23 October 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Second Filing Of Director Termination With Name
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Second Filing Of Director Appointment With Name
Officers
1 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date
Annual Return
11 November 2015 View
Annual Return Company With Made Up Date
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Person Secretary Company With Change Date
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2012 View
Legacy
Mortgage
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Accounts With Accounts Type Small
Accounts
20 November 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2001 View
Accounts With Accounts Type Small
Accounts
13 December 2000 View
Legacy
Annual Return
18 October 2000 View
Auditors Resignation Company
Auditors
20 June 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Accounts With Accounts Type Full
Accounts
16 November 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Mortgage
19 December 1996 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1996 View
Legacy
Mortgage
9 March 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Legacy
Annual Return
16 November 1994 View
Certificate Change Of Name Company
Change Of Name
3 October 1994 View
Certificate Change Of Name Company
Change Of Name
3 October 1994 View
Resolution
Resolution
22 December 1993 View
Accounts With Accounts Type Small
Accounts
22 December 1993 View
Legacy
Annual Return
21 October 1993 View
Accounts With Accounts Type Small
Accounts
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Mortgage
21 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
18 October 1991 View
Legacy
Address
21 May 1991 View
Accounts With Accounts Type Small
Accounts
5 December 1990 View
Legacy
Annual Return
14 November 1990 View
Accounts With Accounts Type Small
Accounts
30 January 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Auditors
14 December 1989 View
Accounts With Accounts Type Small
Accounts
21 February 1989 View
Legacy
Annual Return
21 February 1989 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type Small
Accounts
10 February 1988 View
Legacy
Mortgage
31 July 1987 View
Accounts With Accounts Type Small
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
25 October 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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