SILVERGATE REDFIELDS LTD

Active London

Development of building projects

1 employees website.com
Development of building projects
S

SILVERGATE REDFIELDS LTD

Development of building projects

Founded 8 Jun 2017 Active London, England 1 employees website.com
Development of building projects
Accounts Submitted 22 Apr 2026 Next due 18 Dec 2024 18 months overdue
Confirmation Submitted 13 Aug 2025 Next due 9 Jul 2026 1 month remaining
Net assets £-11M £373K 2023 year on year
Total assets £10M £2M 2023 year on year
Total Liabilities £21M £3M 2023 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

59-60 Grosvenor Street London W1K 3HZ England

Full company profile for SILVERGATE REDFIELDS LTD (10809867), an active company based in London, England. Incorporated 8 Jun 2017. Development of building projects. 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 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£3.50k

Increased by £2.15k (+158%)

Net Assets

-£11.06M

Increased by £373.10k (+3%)

Total Liabilities

£20.57M

Decreased by £2.82M (-12%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

216%

Increased by 20 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Consolidated Investments Limited
50.0%
50
Titan Corporate Services Limited As Trustee Of The Lupo Family Trust
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Consolidated Investments Limited

Cayman Islands

Active
Notified 2 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aspect Bracknell Ltd

Ceased 2 Aug 2024

Ceased

Group Structure

Group Structure

SILVERGATE REDFIELDS LTD Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
137, Blu Bracknell, Wokingham Road, Bracknell (RG42 1AF) BRACKNELL FOREST
Leasehold£288,50024 Aug 2022
1-3 Aspect, Wokingham Road, Bracknell (RG42 1PL) BRACKNELL FOREST
Freehold£14,760,00019 Jan 2018
137, Blu Bracknell, Wokingham Road, Bracknell (RG42 1AF)
Leasehold £288,500
Added 24 Aug 2022
District BRACKNELL FOREST
1-3 Aspect, Wokingham Road, Bracknell (RG42 1PL)
Freehold £14,760,000
Added 19 Jan 2018
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2026GazetteGazette Filings Brought Up To Date
12 Mar 2026AccountsAnnual accounts made up to 31 Dec 2023
22 Oct 2025OfficersAppointment of Mr Mark James Stephen as director on 22 Oct 2025
22 Oct 2025OfficersTermination of Lauren Marie Stephen as director on 22 Oct 2025
22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2026 Gazette

Gazette Filings Brought Up To Date

12 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2023

22 Oct 2025 Officers

Appointment of Mr Mark James Stephen as director on 22 Oct 2025

22 Oct 2025 Officers

Termination of Lauren Marie Stephen as director on 22 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 weeks ago on 22 Apr 2026

Gazette Filings Brought Up To Date

1 months ago on 14 Mar 2026

Annual accounts made up to 31 Dec 2023

2 months ago on 12 Mar 2026

Appointment of Mr Mark James Stephen as director on 22 Oct 2025

6 months ago on 22 Oct 2025

Termination of Lauren Marie Stephen as director on 22 Oct 2025

6 months ago on 22 Oct 2025