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Silversword Limited

Silversword Limited is an active company incorporated on 7 September 2005 with the registered office located in Poole, Dorset. Silversword Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05557065
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
31-33 Commercial Road
Poole
Dorset
BH14 0HU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Aug 1950
PSC • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Allenbrook Care Limited
Mr Geoffrey Smyth, , and 1 more are mutual people.
Active
Commercial Finance Bureau Limited
Christopher Bialan is a mutual person.
Active
Affinity Care Limited
Christopher Bialan is a mutual person.
Active
Primula Care Limited
Christopher Bialan is a mutual person.
Active
Alum Care Limited
Christopher Bialan is a mutual person.
Active
Wolfeton Manor Healthcare Limited
Christopher Bialan is a mutual person.
Active
Affinity Care Management Limited
Christopher Bialan is a mutual person.
Active
Piranha Motor Racing Limited
Christopher Bialan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130.91K
Increased by £50.14K (+62%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 3 (-7%)
Total Assets
£4.69M
Increased by £13.57K (0%)
Total Liabilities
-£4.35M
Decreased by £63.53K (-1%)
Net Assets
£342.43K
Increased by £77.09K (+29%)
Debt Ratio (%)
93%
Decreased by 1.63% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Christopher Bialan Details Changed
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Christopher Bialan on 8 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 7 September 2021 with updates
Submitted on 20 Sep 2021
Repayment History
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