SILVERWOOD BRANDS PLC

Active Brighton

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.Other business support service activities n.e.c. +1
S

SILVERWOOD BRANDS PLC

Activities of other holding companies n.e.c.

Founded 10 Aug 2021 Active Brighton, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.Other business support service activities n.e.c.Other service activities n.e.c.
Accounts Submitted 4 Jun 2026 Next due 28 Mar 2026 3 months overdue
Confirmation Submitted 12 Jun 2025 Next due 20 Jun 2026 10 days remaining
Net assets £18M £3M 2025 year on year
Total assets £36M £4M 2025 year on year
Total Liabilities £18M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 7 Westergate Business Centre Westergate Road Brighton BN2 4QN United Kingdom

Website

www.example.com

Full company profile for SILVERWOOD BRANDS PLC (13557318), an active supply chain, manufacturing and commerce models company based in Brighton, United Kingdom. Incorporated 10 Aug 2021. Activities of other holding companies n.e.c.. 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 Jul → 30 Jun 2025
Type group
Next accounts 28 Jun 2025
Due by 28 Mar 2026 3 months overdue

Balance Sheet & P&L (2020–2025)

Cash in Bank

£3.07M

Increased by £271.00k (+10%)

Net Assets

£18.09M

Increased by £3.19M (+21%)

Total Liabilities

£18.02M

Increased by £1.20M (+7%)

Turnover

£28.87M

Increased by £17.64M (+157%)

Employees

N/A

Decreased by 76 (-100%)

Debt Ratio

50%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 18,141,823 Shares £11.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20251,049,050£892k£0.85
31 Jan 20249,999,999£5.40m£0.54
5 Jun 20232,284,637£1.60m£0.7
15 Jun 20224,808,039£4.09m£0.85
14 Oct 202198£0.98£0.01

Officers

Officers

2 active 1 resigned
Status
Gerrie, Andrew MartinDirectorNew ZealanderEngland6310 Aug 2021Active
Joel Regis Claude PalixDirectorFrenchPortugal642 Nov 2022Active

Shareholders

Shareholders (29)

Phoenix Asset Management Partners Limited
29.9%
Alison Hawksley
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Castelnau Group Limited

British Channel Islands

Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alison Margaret Hawksley

Ceased 30 Apr 2024

Ceased

Andrew Martin Gerrie

Ceased 30 Apr 2024

Ceased

Andrew Martin Gerrie

Ceased 8 Nov 2021

Ceased

Andrew Martin Gerrie

Ceased 30 Apr 2024

Ceased

Paul Charles Hodgins

Ceased 14 Oct 2021

Ceased

Alison Margaret Hawksley

Ceased 8 Nov 2021

Ceased

Andrew Martin Gerrie

Ceased 8 Nov 2021

Ceased

Group Structure

Group Structure

SILVERWOOD BRANDS PLC Current Company
COSMIC CIRCLES LTD united kingdom
STEAM CREAM LIMITED united kingdom
NBY LONDON LTD united kingdom
BALMONDS SKINCARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Dec 2025ResolutionResolutions
21 Nov 2025OfficersTermination of Sonia Valerie Hully as director on 21 Nov 2025
30 Oct 2025CapitalAllotment of shares (GBP 4,354,922.6) on 21 Jul 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
4 Jun 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Dec 2025 Resolution

Resolutions

21 Nov 2025 Officers

Termination of Sonia Valerie Hully as director on 21 Nov 2025

30 Oct 2025 Capital

Allotment of shares (GBP 4,354,922.6) on 21 Jul 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 days ago on 4 Jun 2026

Resolutions

5 months ago on 21 Dec 2025

Termination of Sonia Valerie Hully as director on 21 Nov 2025

6 months ago on 21 Nov 2025

Allotment of shares (GBP 4,354,922.6) on 21 Jul 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 6 Jun 2025 with no updates

12 months ago on 12 Jun 2025