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Silver Shamrock Limited

Silver Shamrock Limited is an active company incorporated on 28 January 2020 with the registered office located in Hatfield, Hertfordshire. Silver Shamrock Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12428912
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (23 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Room 72, Brookmans Park Teleport Great North Road
Brookmans Park
Hatfield
AL9 6NE
England
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Student • English • Lives in England • Born in Aug 2000
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kestronics Limited
Mark Alexander Shirran is a mutual person.
Active
Kestronics Holdings Limited
Mark Alexander Shirran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.75K
Same as previous period
Total Liabilities
-£4.21K
Increased by £240 (+6%)
Net Assets
£541
Decreased by £240 (-31%)
Debt Ratio (%)
89%
Increased by 5.05% (+6%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mark Alexander Shirran Resigned
1 Year Ago on 9 Oct 2024
Susannah Mae Holm Resigned
1 Year Ago on 9 Oct 2024
Emily Charlotte Holm Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Philip Stephen Holm (PSC) Appointed
5 Years Ago on 28 Jan 2020
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Notification of Philip Stephen Holm as a person with significant control on 28 January 2020
Submitted on 9 May 2025
Withdrawal of a person with significant control statement on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Termination of appointment of Emily Charlotte Holm as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Susannah Mae Holm as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Mark Alexander Shirran as a director on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to Room 72, Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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