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Silverton Fitzgibbon Limited

Silverton Fitzgibbon Limited is an active company incorporated on 19 May 2014 with the registered office located in Uxbridge, Greater London. Silverton Fitzgibbon Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09047040
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Barnes Roffe Llp 3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1965
Director • English • Lives in England • Born in Sep 1993
Director • Accountant • Lives in England • Born in Oct 1964
Mr Michael Anthony Parkinson
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BR Nominees Limited
Michael Anthony Parkinson is a mutual person.
Active
Barnes Roffe Employee Services Limited
Michael Anthony Parkinson is a mutual person.
Active
Mayflower Way Capital Ltd
Mr Matthew Elliott Parkinson is a mutual person.
Active
Barnes Roffe LLP
Michael Anthony Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£89.16K
Increased by £27.76K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.06M
Increased by £70.83K (+7%)
Total Liabilities
-£111.95K
Increased by £42.59K (+61%)
Net Assets
£951.47K
Increased by £28.25K (+3%)
Debt Ratio (%)
11%
Increased by 3.54% (+51%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Michael Anthony Parkinson (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Michael Anthony Parkinson Details Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 29 May 2024
Director's details changed for Mr Michael Anthony Parkinson on 24 May 2024
Submitted on 24 May 2024
Change of details for Mr Michael Anthony Parkinson as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 24 May 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 2 Mar 2022
Repayment History
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