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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 3 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 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 3b And 3c Saltash Parkway Industrial Estate
Saltash
PL12 6LY
England
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverfish Group Holdings Limited
Mr Matthew James Henry Osborne, Mr Darren Graham Mabbott, and 3 more are mutual people.
Active
Silverfish UK Limited
Mr Matthew James Henry Osborne, Mr Darren Graham Mabbott, and 2 more are mutual people.
Active
Silverfish UK (Holdings) Limited
Mr Matthew James Henry Osborne, Mr Darren Graham Mabbott, 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2.01M
Increased by £1.54M (+329%)
Turnover
£11.98M
Decreased by £1.02M (-8%)
Employees
57
Increased by 4 (+8%)
Total Assets
£17.7M
Decreased by £531K (-3%)
Total Liabilities
-£13.43M
Decreased by £16.2M (-55%)
Net Assets
£4.27M
Increased by £15.67M (-137%)
Debt Ratio (%)
76%
Decreased by 86.64% (-53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Group Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Michael William Coupland Resigned
2 Years Ago on 23 Aug 2023
Bernard Dale Appointed
2 Years Ago on 23 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Mr Darren Graham Mabbott (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Mrs Sarah Jane Mabbott (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 17 Feb 2023
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Documents
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
Statement of capital following an allotment of shares on 17 February 2023
Submitted on 14 Mar 2023
Repayment History
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