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Silvermere Haven Limited

Silvermere Haven Limited is an active company incorporated on 3 November 1987 with the registered office located in Leeds, West Yorkshire. Silvermere Haven Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02187947
Private limited company
Age
37 years
Incorporated 3 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Silvermere Haven Limited
Contact
Address
C/O Facultatieve Technologies Ltd
Moor Road
Leeds
LS10 2DD
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Cvs House Owen Road Diss Norfolk IP22 4ER England
Telephone
01932868847
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Benjamin David Jacklin
Director • British • Lives in England • Born in Apr 1984
Paul Gregory Stevenson
Director • Cfo & Company Secretary • British • Lives in England • Born in Sep 1978
Richard William Mark Fairman
Director • British • Lives in England • Born in Jun 1967
Paul Stephen Higgs
Director • Chief Veterinary Officer • British • Lives in England • Born in Jun 1982
Robin Jay Alfonso
Director • British • Lives in England • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Paul Gregory Stevenson, Benjamin David Jacklin, and 3 more are mutual people.
Active
The Pet Crematorium Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 3 more are mutual people.
Active
Whitley Brook Crematorium For Pets Limited
Paul Stephen Higgs, Paul Gregory Stevenson, and 3 more are mutual people.
Active
Valley Pet Crematorium Limited
Paul Gregory Stevenson, Benjamin David Jacklin, and 3 more are mutual people.
Active
Greenacres Pet Crematorium Limited
Paul Gregory Stevenson, Benjamin David Jacklin, and 3 more are mutual people.
Active
Precision Histology International Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 2 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Benjamin David Jacklin, Robin Jay Alfonso, and 2 more are mutual people.
Active
Pet Vaccination Clinic Limited
Benjamin David Jacklin, Robin Jay Alfonso, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £7K (+140%)
Turnover
£3.56M
Increased by £496K (+16%)
Employees
29
Increased by 7 (+32%)
Total Assets
£7.08M
Increased by £1.39M (+24%)
Total Liabilities
-£1.17M
Increased by £289K (+33%)
Net Assets
£5.91M
Increased by £1.1M (+23%)
Debt Ratio (%)
17%
Increased by 1.04% (+7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Anima Care Uk Limited (PSC) Appointed
3 Months Ago on 15 May 2025
Cvs (Uk) Limited (PSC) Resigned
3 Months Ago on 15 May 2025
Paul Stephen Higgs Resigned
3 Months Ago on 15 May 2025
Richard William Mark Fairman Resigned
3 Months Ago on 15 May 2025
Robin Jay Alfonso Resigned
3 Months Ago on 15 May 2025
Anima Care Europe Appointed
3 Months Ago on 15 May 2025
Mr Paul Gregory Stevenson Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
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Documents
Cessation of Cvs (Uk) Limited as a person with significant control on 15 May 2025
Submitted on 9 Jun 2025
Notification of Anima Care Uk Limited as a person with significant control on 15 May 2025
Submitted on 9 Jun 2025
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to C/O Facultatieve Technologies Ltd Moor Road Leeds LS10 2DD on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Paul Gregory Stevenson as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Anima Care Europe as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Robin Jay Alfonso as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Richard William Mark Fairman as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Paul Stephen Higgs as a director on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Mar 2025
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Repayment History
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