ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Silverfish Holdings Limited

Silverfish Holdings Limited is an active company incorporated on 12 June 2018 with the registered office located in Saltash, Cornwall. Silverfish Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11409967
Private limited company
Age
7 years
Incorporated 12 June 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Learn more about Silverfish Holdings Limited
Contact Update Details
Address
Units 3b And 3c Saltash Parkway Industrial Estate
Saltash
PL12 6LY
England
Address changed on 21 Nov 2022 (3 years ago)
Previous address was Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Edward Grenville Gardiner
Director • British • Lives in England • Born in Jan 1978
Matthew James Henry Osborne
Director • British • Lives in England • Born in Aug 1969
Bernard Dale
Director • British • Lives in UK • Born in May 1964
Alexander Peter Metcalfe
Director • British • Lives in England • Born in Oct 1980
Darren Graham Mabbott
Director • British • Lives in England • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Silverfish Group Holdings Limited
Bernard Dale, Edward Grenville Gardiner, and 3 more are mutual people.
Active
Silverfish UK Limited
Edward Grenville Gardiner, Darren Graham Mabbott, and 2 more are mutual people.
Active
Silverfish UK (Holdings) Limited
Edward Grenville Gardiner, Darren Graham Mabbott, and 2 more are mutual people.
Active
Louise Gardiner Limited
Edward Grenville Gardiner is a mutual person.
Active
Maxton Topco Limited
Bernard Dale is a mutual person.
Active
Maxton Midco Limited
Bernard Dale is a mutual person.
Active
Maxton Bidco Limited
Bernard Dale is a mutual person.
Active
Ensco 1519 Limited
Bernard Dale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2.88M
Increased by £864K (+43%)
Turnover
£11.98M
Decreased by £5K (-0%)
Employees
53
Decreased by 4 (-7%)
Total Assets
£14.87M
Decreased by £2.84M (-16%)
Total Liabilities
-£14.13M
Increased by £704K (+5%)
Net Assets
£733K
Decreased by £3.54M (-83%)
Debt Ratio (%)
95%
Increased by 19.2% (+25%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Days Ago on 10 Dec 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Group Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Michael William Coupland Resigned
2 Years 3 Months Ago on 23 Aug 2023
Bernard Dale Appointed
2 Years 3 Months Ago on 23 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Jun 2023
Mr Darren Graham Mabbott (PSC) Details Changed
2 Years 10 Months Ago on 17 Feb 2023
Mrs Sarah Jane Mabbott (PSC) Details Changed
2 Years 10 Months Ago on 17 Feb 2023
Get Alerts
Get Credit Report
Discover Silverfish Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 10 Dec 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 6 Sep 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 21 Jun 2024
Appointment of Bernard Dale as a director on 23 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Michael William Coupland as a director on 23 August 2023
Submitted on 29 Aug 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 15 Jul 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 12 Jun 2023
Change of details for Mr Darren Graham Mabbott as a person with significant control on 17 February 2023
Submitted on 16 May 2023
Change of details for Mrs Sarah Jane Mabbott as a person with significant control on 17 February 2023
Submitted on 15 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs