UK Companies House feature
SILCHESTER CONTINUATION LIMITED
Profile
- Company number
- 09923007
- Status
- Active
- Incorporation
- 2015-12-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company 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 Company to continue as a going concern for the foreseeable future. The Company has ongoing cash flows from its interest in the Partnership and has low operating costs. The Company also has significant liquid investments in two Irish UCITS for which the Partnership has been appointed as investment manager. The Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTT, Stephen Charles | Director | 2016-05-19 | Feb 1951 | British |
| LE PAN DE LIGNY, Bertrand | Director | 2023-10-01 | Aug 1966 | French |
| LINEHAN, Timothy John | Director | 2016-05-19 | Sep 1970 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-12-18 | 2016-05-19 |
| COWAN, Michael John Julian | Director | 2016-05-19 | 2023-10-01 |
| MACNEILL, Colin James | Director | 2015-12-18 | 2016-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bertrand Le Pan De Ligny | Individual | Significant influence | 2023-10-01 | Active |
| Mr Michael John Julian Cowan | Individual | Significant influence | 2016-07-01 | Ceased 2023-10-01 |
| Mr Stephen Charles Butt | Individual | Significant influence | 2016-07-01 | Active |
| Mr Timothy John Linehan | Individual | Significant influence | 2016-07-01 | Active |
| Silchester Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-19 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | RESOLUTIONS | resolution | resolution |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 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 | 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 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-17 | PSC05 | 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 |
| 2025-02-14 | RESOLUTIONS | resolution | resolution |
| 2025-02-14 | MA | incorporation | memorandum articles |
| 2024-11-26 | SH06 | capital | capital cancellation shares |
| 2024-11-26 | SH03 | capital | capital return purchase own shares |
| 2024-10-25 | SH01 | capital | capital allotment shares |
| 2024-09-17 | RESOLUTIONS | resolution | resolution |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | RESOLUTIONS | resolution | resolution |
| 2024-04-30 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory