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Silveroak Winchester Holding 1 Limited

Silveroak Winchester Holding 1 Limited is a liquidation company incorporated on 4 August 2022 with the registered office located in Ringwood, Hampshire. Silveroak Winchester Holding 1 Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
14277796
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (21 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb30 Sep 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Arena Business Centre, Threefield House Threefield Lane Southampton Hampshire SO14 3LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1968
Silveroak Winchester Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velvet Glove Care Limited
David Elliott Watt is a mutual person.
Active
Mobile Care Services Limited
Lisa D'Arcy-Burt is a mutual person.
Active
Apex Prime Care West Ltd
David Elliott Watt is a mutual person.
Active
Horizon Homecare (Southern) Ltd
Lisa D'Arcy-Burt is a mutual person.
Active
Apex Prime Care East Ltd
David Elliott Watt is a mutual person.
Active
Platinum Care At Home Ltd
Lisa D'Arcy-Burt is a mutual person.
Active
Cardiff Homecare Services Ltd
David Elliott Watt is a mutual person.
Active
Apex Prime Care North Limited
David Elliott Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
£10.74K
Increased by £10.73K (+107320%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£125.33K
Decreased by £603.96K (-83%)
Total Liabilities
-£533
Decreased by £781.91K (-100%)
Net Assets
£124.8K
Increased by £177.95K (-335%)
Debt Ratio (%)
0%
Decreased by 106.86% (-100%)
Latest Activity
Declaration of Solvency
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mrs Nicola Jane Watt Appointed
11 Months Ago on 24 Sep 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Lisa D'arcy-Burt Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Declaration of solvency
Submitted on 8 Nov 2024
Registered office address changed from Arena Business Centre, Threefield House Threefield Lane Southampton Hampshire SO14 3LP United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Oct 2024
Second filing of Confirmation Statement dated 3 August 2024
Submitted on 27 Sep 2024
Appointment of Mrs Nicola Jane Watt as a director on 24 September 2024
Submitted on 26 Sep 2024
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 16 Sep 2024
Termination of appointment of Lisa D'arcy-Burt as a director on 6 September 2024
Submitted on 16 Sep 2024
Repayment History
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