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Silverfish UK (Holdings) Limited

Silverfish UK (Holdings) Limited is an active company incorporated on 13 July 2011 with the registered office located in Saltash, Cornwall. Silverfish UK (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07702814
Private limited company
Age
14 years
Incorporated 13 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (2 days ago)
Address
Units 3b And 3c Woodacre Court
Saltash Parkway Industrial Estate
Saltash
Cornwall
PL12 6LY
United Kingdom
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was Units 3B and 3C Woodacre Court Saltash Parkway Industrial Estate Saltash Cornwall PL12 6LF
Telephone
01752843882
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1978
Silverfish Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverfish UK Limited
Mr Darren Graham Mabbott, Mr Matthew James Henry Osborne, and 2 more are mutual people.
Active
Silverfish Holdings Limited
Mr Darren Graham Mabbott, Mr Matthew James Henry Osborne, and 2 more are mutual people.
Active
Silverfish Group Holdings Limited
Mr Darren Graham Mabbott, Mr Matthew James Henry Osborne, and 2 more are mutual people.
Active
Woodacre Court Limited
Mr Darren Graham Mabbott is a mutual person.
Active
Louise Gardiner Limited
Mr Edward Grenville Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.54M
Same as previous period
Total Liabilities
-£30K
Same as previous period
Net Assets
£7.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 17 Feb 2023
Alexander Peter Metcalfe Appointed
2 Years 8 Months Ago on 17 Feb 2023
Mr Edward Grenville Gardiner Appointed
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Nov 2022
New Charge Registered
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 October 2023
Submitted on 13 Sep 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 25 Jun 2024
Full accounts made up to 31 October 2022
Submitted on 15 Jul 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 20 Jun 2023
Registration of charge 077028140005, created on 17 February 2023
Submitted on 23 Feb 2023
Appointment of Mr Edward Grenville Gardiner as a director on 17 February 2023
Submitted on 20 Feb 2023
Appointment of Alexander Peter Metcalfe as a director on 17 February 2023
Submitted on 20 Feb 2023
Registered office address changed from Units 3B and 3C Woodacre Court Saltash Parkway Industrial Estate Saltash Cornwall PL12 6LF to Units 3B and 3C Woodacre Court Saltash Parkway Industrial Estate Saltash Cornwall PL12 6LY on 21 November 2022
Submitted on 21 Nov 2022
Registration of charge 077028140004, created on 27 September 2022
Submitted on 3 Oct 2022
Repayment History
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