SILENTBRAND LIMITED

Active Leeds

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
S

SILENTBRAND LIMITED

Management consultancy activities other than financial management

Founded 10 Mar 1987 Active Leeds, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 3 Apr 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 24 Feb 2025 Next due 11 Jan 2026 5 months overdue
Net assets £20K £0 2023 year on year
Total assets £20K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS United Kingdom

Full company profile for SILENTBRAND LIMITED (02108359), an active company based in Leeds, United Kingdom. Incorporated 10 Mar 1987. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£19.93k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Diane Susan GrantSecretaryBritishUnknown27 Dec 1990Active
Ian Jonathan GrantDirectorEnglishUnited Kingdom7727 Dec 1990Active

Shareholders

Shareholders (3)

Caroline Lauren Leader
50.0%
Diane Susan Grant
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Caroline Lauren Leader

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Diane Susan Grant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SILENTBRAND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Notice Voluntary
11 Sept 2025DissolutionDissolution Application Strike Off Company
24 Feb 2025Confirmation StatementConfirmation statement made on 28 Dec 2024 with no updates
3 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Feb 2024Confirmation StatementConfirmation statement made on 28 Dec 2023 with no updates
23 Sept 2025 Gazette

Gazette Notice Voluntary

11 Sept 2025 Dissolution

Dissolution Application Strike Off Company

24 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Dec 2024 with no updates

3 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Feb 2024 Confirmation Statement

Confirmation statement made on 28 Dec 2023 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 23 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 11 Sept 2025

Confirmation statement made on 28 Dec 2024 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 3 Apr 2024

Confirmation statement made on 28 Dec 2023 with no updates

2 years ago on 22 Feb 2024