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Silverbay Capital Ltd

Silverbay Capital Ltd is an active company incorporated on 20 February 2019 with the registered office located in Poole, Dorset. Silverbay Capital Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11838745
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (25 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
Unit 3 Vista Place Coy Pond Business Park
Ingworth Road
Poole
Dorset
BH12 1JY
United Kingdom
Address changed on 16 Oct 2025 (25 days ago)
Previous address was B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Mar 1959
Mr David Melville Wallace
PSC • British • Lives in UK • Born in Mar 1955
Mrs Tina Marie Wallace
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverbay Land Ltd
David Melville Wallace, Tina Marie Wallace, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£33.53K
Decreased by £5.61K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £271.49K (-21%)
Total Liabilities
-£1.09M
Decreased by £343.33K (-24%)
Net Assets
-£81.19K
Increased by £71.84K (-47%)
Debt Ratio (%)
108%
Decreased by 3.91% (-3%)
Latest Activity
Mr Lloyd David Wallace Details Changed
24 Days Ago on 17 Oct 2025
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Registered Address Changed
25 Days Ago on 16 Oct 2025
Mr David Melville Wallace (PSC) Details Changed
28 Days Ago on 13 Oct 2025
Mrs Tina Marie Wallace (PSC) Details Changed
28 Days Ago on 13 Oct 2025
Mr David Melville Wallace Details Changed
28 Days Ago on 13 Oct 2025
Mr Lloyd David Wallace Appointed
28 Days Ago on 13 Oct 2025
Mrs Tina Marie Wallace Details Changed
28 Days Ago on 13 Oct 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
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Documents
Director's details changed for Mr Lloyd David Wallace on 17 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr David Melville Wallace on 13 October 2025
Submitted on 16 Oct 2025
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Change of details for Mrs Tina Marie Wallace as a person with significant control on 13 October 2025
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 16 Oct 2025
Change of details for Mr David Melville Wallace as a person with significant control on 13 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mrs Tina Marie Wallace on 13 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Lloyd David Wallace as a director on 13 October 2025
Submitted on 16 Oct 2025
Satisfaction of charge 118387450003 in full
Submitted on 1 Jul 2025
Repayment History
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