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Silverfish Group Holdings Limited

Silverfish Group Holdings Limited is an active company incorporated on 6 October 2021 with the registered office located in Saltash, Cornwall. Silverfish Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13664853
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverfish Holdings Limited
Bernard John 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 John Dale is a mutual person.
Active
Maxton Midco Limited
Bernard John Dale is a mutual person.
Active
Maxton Bidco Limited
Bernard John Dale is a mutual person.
Active
Ensco 1519 Limited
Bernard John Dale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£58K
Increased by £55K (+1833%)
Turnover
£700K
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.71M
Decreased by £5.17M (-29%)
Total Liabilities
-£11.96M
Increased by £649K (+6%)
Net Assets
£753K
Decreased by £5.81M (-89%)
Debt Ratio (%)
94%
Increased by 30.81% (+49%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Oct 2023
Michael William Coupland Resigned
2 Years 4 Months Ago on 23 Aug 2023
Bernard Dale Appointed
2 Years 4 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 17 Feb 2023
Alexander Peter Metcalfe Appointed
2 Years 10 Months Ago on 17 Feb 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 10 Dec 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 6 Sep 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 10 Oct 2023
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
Full accounts made up to 31 October 2022
Submitted on 15 Jul 2023
Registration of charge 136648530004, created on 17 February 2023
Submitted on 23 Feb 2023
Appointment of Alexander Peter Metcalfe as a director on 17 February 2023
Submitted on 20 Feb 2023
Repayment History
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