SILVERRAIL TECHNOLOGIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£2M
+191.8% vs 2023
Net assets
£847K
-59.5% lowest in 4 filed years
Employees
58
-7.9% vs 2023
Profit before tax
-£1M
+12.5% vs 2023
Name history
Renamed 1 time since incorporation
- SILVERRAIL TECHNOLOGIES UK LIMITED 2009-11-18 → present
- SILVERRAIL TECHNOLOGIES LIMITED 2009-11-10 → 2009-11-18
Profit before tax
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£1,481,809 | -£1,295,959 | |
| Net profit | — | — | -£448,224 | £428,393 | — | -£2,162,434 | -£1,429,702 | |
| Cash | — | — | £3,899,878 | £3,418,813 | — | £542,321 | £1,582,686 | |
| Total assets less current liabilities | — | — | £3,953,435 | £4,661,128 | — | £2,093,028 | £847,304 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2,386,494 | £3,812,360 | £3,953,435 | £4,661,128 | — | £2,093,028 | £847,304 | |
| Average employees | — | — | 37 | 38 | — | 63 | 58 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Benee Consulting Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company of the company, SilverRail Technologies, Inc., has indicated willingness to provide financial support to the company if required for a period until at least 31st March 2027. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2025, the Company signed terms with a new customer which will increase annual revenue from March 2026 onwards.”
- “In early 2026, a further significant contract was finalised which is expected to materially strengthen revenue visibility and support a return to profitability.”
- “On 31st October 2025, a date after the reporting date but before the date of signing these accounts, the company renewed property lease agreements committing to a minimum spend of £90,299 inclusive of VAT.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHALMERS, Shirley | Secretary | 2024-11-20 | — | — |
| GOWELL, Aaron | Director | 2009-11-10 | Sep 1968 | British |
| JONES, Cameron | Director | 2025-12-19 | Oct 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLBORG, Carl Erik Tobias | Secretary | 2019-07-01 | 2024-11-20 |
| CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-11-10 | 2011-04-06 |
| CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2011-04-06 | 2018-12-07 |
| DE FORAS, Pierre Jacques | Director | 2019-07-01 | 2020-02-14 |
| HARLAND, James Charles | Director | 2014-04-08 | 2016-09-10 |
| PHILLIPSON, William | Director | 2009-11-10 | 2019-07-01 |
| THOMPSON, Caroline Ruth | Director | 2020-02-14 | 2025-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Caroline Ruth Thompson | Individual | Significant influence | 2020-02-14 | Ceased 2020-12-01 |
| Mr Pierre Jacques De Foras | Individual | Significant influence | 2019-07-01 | Ceased 2020-02-14 |
| Mr William Phillipson | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-01 |
| Mr Aaron Gowell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-09 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type small | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type small | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type small | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-01-21 | AA | accounts | Accounts with accounts type full | |
| 2020-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+191.8%
£542,321 £1,582,686
-
Net assets
—
Not reported
-
Employees
-7.9%
63 58
-
Profit before tax
+12.5%
-£1,481,809 -£1,295,959
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers