CompanyTrack
S

SILVERBRAE LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
S

SILVERBRAE LIMITED

Dormant Company

Founded 18 Jan 2000 Active Edinburgh, United Kingdom 0 employees
Dormant Company
Accounts Submitted 10 Nov 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £510.60K £29.66K 2023 year on year
Total assets £645.18K £48.34K 2023 year on year
Total Liabilities £134.58K £18.68K 2023 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

9 Coates Crescent Edinburgh Midlothian EH3 7AL

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£62.10k

Increased by £42.12k (+211%)

Net Assets

£510.60k

Increased by £29.66k (+6%)

Total Liabilities

£134.58k

Increased by £18.68k (+16%)

Turnover

£92.24k

Increased by £11.42k (+14%)

Employees

N/A

Debt Ratio

21%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 14 resigned
Status
David Charles ClowesDirectorBritishEngland5617 Jul 2014Active
Richard Matthew TavernorSecretaryUnknownUnknown29 Mar 2022Active
Richard Matthew TavernorDirectorBritishEngland5520 Aug 2024Active

Shareholders

Shareholders (1)

Clowes Developments (scotland) Ltd
50.0%
7509 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clowes Developments (scotland) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLOWES DEVELOPMENTS (UK) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
THE CLOWES TRUST 2014 united kingdom
SILVERBRAE LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
10 Nov 2025AccountsAnnual accounts filedView(33 pages)
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
7 May 2025OfficersTermination of Gordon Robert Arthur as director on 2025-05-02View(1 page)
10 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Nov 2025 Accounts

Annual accounts filed

10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

7 May 2025 Officers

Termination of Gordon Robert Arthur as director on 2025-05-02

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 10 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 10 Nov 2025

Annual accounts filed

3 months ago on 10 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 10 Nov 2025

Termination of Gordon Robert Arthur as director on 2025-05-02

9 months ago on 7 May 2025