SL

SILBERFAME LIMITED

Active

Company number 02634105

East Yorkshire · Incorporated 1 August 1991

1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire, YO43 4RW

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

Incorporated on 1 August 1991 and registered in England and Wales, SILBERFAME LIMITED remains an active private limited company, now trading for 35 years. Its registered office is at 1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire, YO43 4RW. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Ned Dixon is a person with significant control who exercises significant influence or control. Mr Jacob Dixon is a person with significant control who exercises significant influence or control. Mr Simon Timothy Dixon is a person with significant control who exercises significant influence or control. The board consists of three British directors: DIXON, Simon Timothy (appointed 1 September 1999), DIXON, Jacob (appointed 2 April 2024) and DIXON, Ned (appointed 2 April 2024). VAN BEELEN, Nina serves as company secretary (appointed 8 November 2007). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 30 September 2025, were filed on 24 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • SALLY DIXON (25.0%)
  • JACOB DIXON (25.0%)
  • SIMON TIMOTHY DIXON (25.0%)
  • NED DIXON (25.0%)
  • SALLY LOUISE DIXON (0.0%)
  • DAISY DIXON (0.0%)
Total shares
8
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 8

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAISY DIXON ORDINARY 0 0.00% 0 0.00%
JACOB DIXON ORDINARY 2 25.00% 2 25.00%
NED DIXON ORDINARY 2 25.00% 2 25.00%
SALLY DIXON ORDINARY 2 25.00% 2 25.00%
SALLY LOUISE DIXON ORDINARY 0 0.00% 0 0.00%
SIMON TIMOTHY DIXON ORDINARY 2 25.00% 2 25.00%
Total 8 100% 8 100%

Officers

DJ
DIXON, Jacob
Director
2 April 2024
DN
DIXON, Ned
Director
2 April 2024
VB
VAN BEELEN, Nina
Secretary
8 November 2007
DS
DIXON, Simon Timothy
Director
1 September 1999
DP
DIXON, Paul William Henry
Secretary · Resigned
1 August 2001
DB
DIMALINE, Brian Thomas
Secretary · Resigned
19 September 1991
DP
DIXON, Paul William Henry, Mr.
Director · Resigned
19 September 1991
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 August 1991
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 August 1991

Persons with significant control

PS
Mr Ned Dixon
Born June 1996
Significant Influence Or Control
2 April 2024
PS
Mr Jacob Dixon
Born March 1992
Significant Influence Or Control
2 April 2024
PS
Mr Simon Timothy Dixon
Born July 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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