SILVERSTONE SECURITISATION HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£23K
-10.2% vs 2024
Employees
—
Average over period
Profit before tax
-£2K
-4.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,062 | -£2,155 | |
| Net profit | -£2,062 | -£2,155 | |
| Cash | — | — | |
| Total assets less current liabilities | £50,001 | £50,001 | |
| Net assets | -£21,207 | -£23,362 | |
| Equity | -£21,207 | -£23,362 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 142.4% | 146.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the financial performance and position of the Company and have a reasonable expectation that the Company will continue in business for the next 12 months and meet its liabilities as they fall due. For this reason, the going concern basis has been used in preparing the accounts.”
Group structure
- SILVERSTONE SECURITISATION HOLDINGS LIMITED · parent
- Silverstone Funding (No.1) Limited 100%
- Silverstone Master Issuer PLC 100%
- Silverstone PECOH Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-06-05 | — | — |
| COLLINS, Robert Evan | Director | 2024-09-06 | Jan 1968 | British |
| KYRIAKOPOULOS, Ioannis | Director | 2019-03-26 | Jun 1974 | British |
| MATHIESON, Muir | Director | 2020-03-05 | Aug 1974 | British |
| WYNNE, Daniel Jonathan | Director | 2017-03-28 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2008-06-05 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE-WHELAN, Mignon | Director | 2013-01-07 | 2018-10-01 |
| FILER, Mark Howard | Director | 2008-06-05 | 2017-04-11 |
| HEDGES, Mark Stuart Sinclair | Director | 2008-06-24 | 2011-10-11 |
| MASSON, Sunil | Director | 2008-06-05 | 2013-01-07 |
| RENNISON, Mark Martin | Director | 2019-03-04 | 2019-09-18 |
| RHODES, Christopher Stuart | Director | 2019-09-18 | 2024-09-16 |
| SUTTON, Robert | Director | 2018-10-01 | 2019-03-26 |
| TOWNSEND, Philip Andrew | Director | 2011-10-11 | 2020-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-27 | AA | accounts | Accounts with accounts type full | |
| 2020-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-10.2%
-£21,207 -£23,362
-
Employees
—
Not reported
-
Profit before tax
-4.5%
-£2,062 -£2,155
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers