SILVERSTONE BUILDING CONSULTANCY LIMITED

Active Newcastle Upon Tyne

Other business support service activities n.e.c.

11 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
S

SILVERSTONE BUILDING CONSULTANCY LIMITED

Other business support service activities n.e.c.

Founded 12 Oct 2009 Active Newcastle Upon Tyne, United Kingdom 11 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 3 Jul 2025 Next due 29 Jun 2026 2 months remaining
Net assets £380K £65K 2024 year on year
Total assets £720K £105K 2024 year on year
Total Liabilities £340K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Grey Street Newcastle Upon Tyne NE1 6EE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SILVERSTONE BUILDING CONSULTANCY LIMITED (07037706), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 12 Oct 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£374.21k

Increased by £121.94k (+48%)

Net Assets

£380.39k

Increased by £64.65k (+20%)

Total Liabilities

£339.51k

Increased by £40.16k (+13%)

Turnover

N/A

Employees

11

Debt Ratio

47%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 201098£98£1

Officers

Officers

3 active
Status
David Brian NurserDirectorBritishUnited Kingdom681 May 2018Active
Farrey, Richard EvanDirectorBritishUnited Kingdom5212 Oct 2009Active
Phillip BoneDirectorBritishEngland391 Dec 2021Active

Shareholders

Shareholders (2)

Richard Evan Farrey
66.7%
Joanne Farrey
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Joanne Farrey

British

Active
Notified 24 Dec 2020
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Evan Farrey

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Richard Evan Farrey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Joanne Farrey

British

Active
Notified 24 Dec 2020
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Benjamin John Hunter

Ceased 24 Dec 2020

Ceased

Group Structure

Group Structure

SILVERSTONE BUILDING CONSULTANCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
19 Grey Street, Newcastle Upon Tyne (NE1 6EE) NEWCASTLE UPON TYNE
Leasehold-17 Dec 2012
19 Grey Street, Newcastle Upon Tyne (NE1 6EE)
Leasehold
Added 17 Dec 2012
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025AccountsAnnual accounts made up to 2024-10-31
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updates
5 Jul 2024AccountsAnnual accounts made up to 2023-10-31
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-15 with no updates
4 Mar 2024OfficersAppointment of Mr Paul Wharton as director on 2023-11-01
30 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

5 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-15 with no updates

4 Mar 2024 Officers

Appointment of Mr Paul Wharton as director on 2023-11-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

8 months ago on 30 Jul 2025

Confirmation statement made on 2025-06-15 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 2023-10-31

1 years ago on 5 Jul 2024

Confirmation statement made on 2024-06-15 with no updates

1 years ago on 28 Jun 2024

Appointment of Mr Paul Wharton as director on 2023-11-01

2 years ago on 4 Mar 2024