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Silvaque Holdings Limited

Silvaque Holdings Limited is an active company incorporated on 11 January 2016 with the registered office located in Halesowen, West Midlands. Silvaque Holdings Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09944157
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1996
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Nov 1968
Yecaps Management Limited
PSC
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Mutual Companies
Football Mundial Limited
Mark Bowdler and Ross David Dean Spacey are mutual people.
Active
Hamiltons Group Limited
Connor James Bowdler is a mutual person.
Active
Beswick Resources Ltd
Connor James Bowdler is a mutual person.
Active
Rom Soccerleagues Limited
Ross David Dean Spacey is a mutual person.
Active
Yecaps Management Limited
Ross David Dean Spacey is a mutual person.
Active
Silvaque Limited
Mark Bowdler is a mutual person.
Active
Bluestone Consultancy Limited
Connor James Bowdler is a mutual person.
Active
RSN Healthcare Group Ltd
Ross David Dean Spacey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.78K
Decreased by £374.66K (-98%)
Total Liabilities
-£112.25K
Decreased by £120.45K (-52%)
Net Assets
-£103.48K
Decreased by £254.21K (-169%)
Debt Ratio (%)
1279%
Increased by 1218.51% (+2008%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mark Bowdler Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Ross David Dean Spacey Appointed
1 Year 3 Months Ago on 24 May 2024
Connor James Bowdler Resigned
1 Year 3 Months Ago on 24 May 2024
Yecaps Management Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Mark Bowdler (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Mark Bowdler (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Mark Bowdler as a director on 24 May 2024
Submitted on 29 Oct 2024
Termination of appointment of Connor James Bowdler as a director on 24 May 2024
Submitted on 28 Oct 2024
Appointment of Mr Ross David Dean Spacey as a director on 24 May 2024
Submitted on 28 Oct 2024
Notification of Yecaps Management Limited as a person with significant control on 23 May 2024
Submitted on 28 Oct 2024
Cessation of Mark Bowdler as a person with significant control on 23 May 2024
Submitted on 28 Oct 2024
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Change of details for Mr Mark Bowdler as a person with significant control on 4 April 2024
Submitted on 24 Apr 2024
Repayment History
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