SILVERHAM LIMITED

Overview

Company Name	SILVERHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04414962
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERHAM LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is SILVERHAM LIMITED located?

Registered Office Address	Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate NE11 0QY Gateshead United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SILVERHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for SILVERHAM LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Micro company accounts made up to Jun 30, 2025	2 pages	AA

Mar 11, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Jul 22, 2022	Cessation of William Thomas Walton as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 22, 2022	Notification of Inspire Waste Management Ltd as a person with significant control on Jul 01, 2022	2 pages	PSC02

Jul 22, 2022	Registered office address changed from 2 Fairfield Drive Sunderland SR6 7HE to Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead NE11 0QY on Jul 22, 2022	1 pages	AD01

Jul 21, 2022	Termination of appointment of Helen Walton as a secretary on Jul 01, 2022	1 pages	TM02

Jul 21, 2022	Termination of appointment of William Thomas Walton as a director on Jul 01, 2022	1 pages	TM01

Jul 21, 2022	Appointment of Mr Richard Owain James Tucker as a director on Jul 01, 2022	2 pages	AP01

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 20, 2021 with updates	4 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with updates	4 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

May 03, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Appointment of Mrs Helen Walton as a secretary on Apr 06, 2018	2 pages	AP03

Apr 16, 2018	Appointment of Mr William Thomas Walton as a director on Apr 06, 2018	2 pages	AP01

View All Filings

Who are the officers of SILVERHAM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TUCKER, Richard Owain James

Jul 01, 2022

Director

North East Fruit & Vegetable Market

Team Valley Trading Estate

NE11 0QY Gateshead

Unit 28

United Kingdom

British

1980-1

207553620001

MUSGROVE, Colin

Apr 29, 2002

Mar 20, 2007

Secretary

9 Holburn Close

NE40 3SA Ryton

Tyne & Wear

British

48469350001

WALTON, Helen

Apr 06, 2018

Jul 01, 2022

Secretary

Fairfield Drive

SR6 7HE Sunderland

245327380001

WALTON, William Thomas

Apr 25, 2016

Apr 05, 2018

Secretary

Fairfield Drive

SR6 7HE Sunderland

207499540001

WALTON, William Thomas

Mar 20, 2007

Jan 03, 2008

Secretary

2 Fairfield Drive

Whitburn

SR6 7HE Sunderland

Tyne & Wear

British

120259530002

BRITANNIA COMPANY FORMATIONS LIMITED

Apr 11, 2002

Apr 29, 2002

Nominee Secretary

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018560001

LEONARD BYE

Jan 03, 2008

Apr 25, 2016

Secretary

Borough Road

TS1 2JN Middlesbrough

Cleveland

United Kingdom

Identification Type	European Economic Area
Registration Number	4414962

127158810002

JOHNSON, Neil Eric

Apr 25, 2016

Apr 05, 2018

Director

Cloverhill Drive

NE40 4TG Ryton

Tyne And Wear

United Kingdom

British

1958-6

70410850001

JOHNSON, Neil Eric

Feb 26, 2007

Jan 03, 2008

Director

22 Cloverhill Drive

NE40 4TG Ryton

Tyne & Wear

United Kingdom

British

1958-6

70410850001

MUSGROVE, Colin

Apr 29, 2002

Mar 20, 2007

Director

9 Holburn Close

NE40 3SA Ryton

Tyne & Wear

United Kingdom

British

1961-5

48469350001

MUSGROVE, David

Apr 29, 2002

Mar 20, 2007

Director

7 Cromwell Court

Stella Park

NE21 4LH Blaydon On Tyne

Tyne & Wear

United Kingdom

British

1954-8

48502270001

WALTON, William Thomas

Apr 06, 2018

Jul 01, 2022

Director

Fairfield Drive

SR6 7HE Sunderland

England

British

1970-9

120259530002

WALTON, William Thomas

Feb 23, 2007

Apr 25, 2016

Director

2 Fairfield Drive

Whitburn

SR6 7HE Sunderland

Tyne & Wear

England

British

1970-9

120259530002

DEANSGATE COMPANY FORMATIONS LIMITED

Apr 11, 2002

Apr 29, 2002

Nominee Director

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspire Waste Management Ltd

Jul 01, 2022

North East Fruit & Vegetable Market

Team Valley Trading Estate

NE11 0QY Gateshead

Unit 28

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10148589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Thomas Walton

Apr 06, 2016

North East Fruit & Vegetable Market

Team Valley Trading Estate

NE11 0QY Gateshead

Unit 28

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Neil Eric Johnson

Apr 06, 2016

Fairfield Drive

SR6 7HE Sunderland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0