UK Companies House feature
SILCHESTER PARTNERS LIMITED
Profile
- Company number
- 03000514
- Status
- Active
- Incorporation
- 1994-12-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. The Directors have considered the current market and economic situations and expect the Group to continue as a going concern for the foreseeable future. The Group has diversified revenue streams, namely from fund investments and dividends received from various associated firms. The Group has low operating costs and few fixed commitments. The Group has significant liquid investments in various commingled funds. The Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Silchester Continuation Limited · 86.6% held · England · Investment Management
- Colchester Global Investors Limited · 48.5% held · England · Investment Management
- Heronbridge Limited · 49.9% held · England · Partner in Heronbridge Investment Management LLP
- Nippon Value Investors KK · 48.3% held · Japan · Investment Management
- Highclere Investment Management Limited · 49% held · England · Partner in Highclere International Investors LLP
- Edgbaston Partners Limited · 49.9% held · England · Partner in Edgbaston Investment Partners LLP
- Kiltearn Limited · 49.4% held · Scotland · Partner in Kiltearn Partners LLP
- Cape Ann Asset Management Limited · 49.9% held · England · Investment Management
- Life Science People Limited · 27.1% held · England · Specialist Recruitment - Life Science Industry
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTT, Stephen Charles | Director | 1995-01-25 | Feb 1951 | British |
| LE PAN DE LIGNY, Bertrand | Director | 2023-10-01 | Aug 1966 | French |
| LINEHAN, Timothy John | Director | 2011-04-01 | Sep 1970 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Maria | Secretary | 2006-04-30 | 2009-12-31 |
| SUMMERS, Andrew John Sibbald | Secretary | 1995-01-25 | 2006-04-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-12 | 1995-01-25 |
| ASADA, Keizo | Director | 1998-04-16 | 2000-09-28 |
| COWAN, Michael John Julian | Director | 1995-04-28 | 2023-10-01 |
| COWIE, Christopher Brann | Director | 2003-08-04 | 2017-03-31 |
| KASAMA, Tatsuo | Director | 1999-04-23 | 2001-05-16 |
| KAWASAKI, Yasushi | Director | 2001-05-16 | 2002-02-15 |
| MIZUTANI, Hiroshi | Director | 1995-04-28 | 1996-03-07 |
| SEKIGUCHI, Hiroshi | Director | 2000-09-28 | 2002-02-15 |
| SHIMIZU, Hidenori | Director | 1996-03-07 | 1998-04-16 |
| SUMMERS, Andrew John Sibbald | Director | 1995-01-25 | 2006-04-30 |
| YAMANAKA, Osamu | Director | 1995-04-28 | 1999-04-23 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-12-12 | 1995-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caroline Butt | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Stephen Charles Butt | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | SH06 | capital | capital cancellation shares |
| 2025-10-29 | SH03 | capital | capital return purchase own shares |
| 2025-09-23 | RESOLUTIONS | resolution | resolution |
| 2025-09-23 | RESOLUTIONS | resolution | resolution |
| 2025-09-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-16 | AA | accounts | accounts with accounts type group |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-17 | CH01 | officers | change person director company with change date |
| 2025-03-17 | CH01 | officers | change person director company with change date |
| 2025-03-17 | CH01 | officers | change person director company with change date |
| 2025-03-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-25 | RESOLUTIONS | resolution | resolution |
| 2025-02-25 | MA | incorporation | memorandum articles |
| 2024-09-17 | RESOLUTIONS | resolution | resolution |
| 2024-08-27 | SH06 | capital | capital cancellation shares |
| 2024-08-27 | SH03 | capital | capital return purchase own shares |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-10 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory