SILVERSTONE MASTER ISSUER PLC
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Cash
£137k
+7.9% vs 2025
Net assets
£273k
+2.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£10k
-94.8% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-04-04 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,090,000 | £191,000 | £10,000 | -94.8% | |
| Net profit | £1,087,000 | £188,000 | £7,000 | -96.3% | |
| Cash | £1,474,000 | £127,000 | £137,000 | +7.9% | |
| Total assets less current liabilities | £5,347,765,000 | £6,825,266,000 | — | — | |
| Net assets | £86,000 | £266,000 | £273,000 | +2.6% | |
| Equity | £86,000 | £266,000 | £273,000 | +2.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-04 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | 100.0% | |
| Current ratio | 1.03x | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of 12 months from the date the financial statements are authorised for issue.”
Group structure
- SILVERSTONE MASTER ISSUER PLC · parent
- Silverstone Funding (No. 1) Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-06-05 | — | — |
| COLLINS, Robert Evan | Director | 2024-09-06 | Jan 1968 | British |
| KYRIAKOPOULOS, Ioannis | Director | 2019-03-26 | Jun 1974 | British |
| WYNNE, Daniel Jonathan | Director | 2017-04-20 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2008-06-05 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE-WHELAN, Mignon | Director | 2013-01-07 | 2018-10-01 |
| FILER, Mark Howard | Director | 2008-06-05 | 2017-04-20 |
| HEDGES, Mark Stuart Sinclair | Director | 2008-06-24 | 2011-10-11 |
| MASSON, Sunil | Director | 2008-06-05 | 2013-01-07 |
| MATHIESON, Muir | Director | 2020-03-05 | 2024-09-16 |
| SUTTON, Robert | Director | 2018-10-01 | 2019-03-26 |
| TOWNSEND, Philip Andrew | Director | 2011-10-11 | 2020-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Silverstone Securitisation Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-12 | AA | accounts | Accounts with accounts type full | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-27 | AA | accounts | Accounts with accounts type full | |
| 2020-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.