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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 6 years ago.
Status
Active
Active since incorporation
Company No
12428912
Private limited company
Age
6 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 (4 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Room 72, Brookmans Park Teleport Great North Road
Brookmans Park
Hatfield
AL9 6NE
England
Address changed on 7 Aug 2024 (1 year 6 months ago)
Previous address was Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1965
Mr Philip Stephen Holm
PSC • British • Lives in England • Born in Mar 1965
Mrs Julia ANN Holm
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.23K
Increased by £2.22K (+55525%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.98K
Increased by £2.22K (+47%)
Total Liabilities
-£4.14K
Decreased by £77 (-2%)
Net Assets
£2.84K
Increased by £2.3K (+425%)
Debt Ratio (%)
59%
Decreased by 29.32% (-33%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Jan 2026
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Julia Ann Holm (PSC) Appointed
9 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Mark Alexander Shirran Resigned
1 Year 4 Months Ago on 9 Oct 2024
Susannah Mae Holm Resigned
1 Year 4 Months Ago on 9 Oct 2024
Emily Charlotte Holm Resigned
1 Year 4 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Aug 2024
Philip Stephen Holm (PSC) Appointed
6 Years Ago on 28 Jan 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Jan 2026
Notification of Julia Ann Holm as a person with significant control on 9 May 2025
Submitted on 5 Jan 2026
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
Termination of appointment of Mark Alexander Shirran 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 Emily Charlotte Holm as a director on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Repayment History
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