SILBURN LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SILBURN LIMITED

Other letting and operating of own or leased real estate

Founded 23 Oct 1998 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MINMAR (431) LIMITED 23 Oct 1998 — 8 Dec 1998
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Apr 2026 Next due 6 Apr 2027 10 months remaining
Net assets £-11M £95K 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £20M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

51 Welbeck Street London W1G 9HL England

Full company profile for SILBURN LIMITED (03655014), an active company based in London, England. Incorporated 23 Oct 1998. Other letting and operating of own or leased real estate. 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 (2013–2024)

Cash in Bank

£22.08k

Decreased by £1.99M (-99%)

Net Assets

-£10.52M

Decreased by £94.54k (-1%)

Total Liabilities

£20.03M

Decreased by £1.67M (-8%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

211%

Increased by 19 (+10%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Jeremy Bernstein & Simon Bernstein & Robin Bernstein - Joint Shareholder
28.9%
Robin Daniel Bernstein
6.2%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robin Daniel Bernstein

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Jeremy Paul Bernstein

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Simon Laurence Bernstein

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr Simon Laurence Bernstein

English

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

SILBURN LIMITED Current Company
BRR DEVONSHIRE LLP united kingdom
SJR RETAIL LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
23 Apr 2026OfficersTermination of Simon Laurence Bernstein as director on 1 Apr 2026
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Mar 2026OfficersAppointment of Mr Simon Laurence Bernstein as director on 24 Aug 2015
26 Feb 2026OfficersChange to director Mr Simon Laurence Bernstein on 25 Feb 2026
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

23 Apr 2026 Officers

Termination of Simon Laurence Bernstein as director on 1 Apr 2026

30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Mar 2026 Officers

Appointment of Mr Simon Laurence Bernstein as director on 24 Aug 2015

26 Feb 2026 Officers

Change to director Mr Simon Laurence Bernstein on 25 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

4 weeks ago on 23 Apr 2026

Termination of Simon Laurence Bernstein as director on 1 Apr 2026

4 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Appointment of Mr Simon Laurence Bernstein as director on 24 Aug 2015

2 months ago on 12 Mar 2026

Change to director Mr Simon Laurence Bernstein on 25 Feb 2026

2 months ago on 26 Feb 2026