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Silverhook Holdings Limited

Silverhook Holdings Limited is an active company incorporated on 21 November 2017 with the registered office located in Romford, Greater London. Silverhook Holdings Limited was registered 7 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11073978
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (25 days remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
17-18 Bates Road Harold Wood
Romford
Essex
RM3 0JH
United Kingdom
Same address since incorporation
Telephone
01708 330500
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Director • British • Lives in England • Born in Sep 1960 • None
Director • PSC • None • British • Lives in England • Born in Mar 1962
PSC • Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ware Motorama Limited
John Iszatt and Michael Iszatt are mutual people.
Active
Elook Ltd
John Iszatt and Michael Iszatt are mutual people.
Active
Wipers International Ltd
John Iszatt and Michael Iszatt are mutual people.
Active
Silverhook Ltd
John Iszatt and Michael Iszatt are mutual people.
Active
Korpeet Ltd
Michael Iszatt is a mutual person.
Active
CPD Oil And Chemicals Ltd
John Iszatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.85M
Increased by £1.87M (+191%)
Turnover
£16.61M
Decreased by £176K (-1%)
Employees
38
Increased by 2 (+6%)
Total Assets
£9.71M
Increased by £1.74M (+22%)
Total Liabilities
-£2.84M
Decreased by £312K (-10%)
Net Assets
£6.87M
Increased by £2.05M (+43%)
Debt Ratio (%)
29%
Decreased by 10.3% (-26%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 11 Apr 2025
Mr Michael Iszatt Details Changed
5 Months Ago on 20 Mar 2025
Mr Peter Iszatt (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mr John Iszatt (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Michael Iszatt (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 11 Apr 2025
Change of details for Mr Peter Iszatt as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr John Iszatt as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Michael Iszatt as a person with significant control on 20 March 2023
Submitted on 20 Mar 2025
Director's details changed for Mr Michael Iszatt on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 28 May 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 22 Dec 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Dec 2022
Repayment History
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