SILVERFISH UK (HOLDINGS) LIMITED

Active Saltash

Non-specialised wholesale trade

0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
S

SILVERFISH UK (HOLDINGS) LIMITED

Non-specialised wholesale trade

Founded 13 Jul 2011 Active Saltash, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade

Previous Company Names

NICECARE LIMITED 13 Jul 2011 — 18 Aug 2011
Accounts Submitted 10 Dec 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £3M £5M 2024 year on year
Total assets £3M £5M 2024 year on year
Total Liabilities £30K £0 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Units 3b And 3c Woodacre Court Saltash Parkway Industrial Estate Saltash Cornwall PL12 6LY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SILVERFISH UK (HOLDINGS) LIMITED (07702814), an active supply chain, manufacturing and commerce models company based in Saltash, United Kingdom. Incorporated 13 Jul 2011. Non-specialised wholesale trade. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.58M

Decreased by £4.93M (-66%)

Total Liabilities

£30.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 7,000,100 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20113,500,000£3.50m£1
29 Jul 20113,500,000£0£0
29 Jul 201110£10£1
29 Jul 201190£90£1

Officers

Officers

2 active 1 resigned
Status
Alexander Peter MetcalfeDirectorBritishEngland4517 Feb 2023Active
Edward Grenville GardinerDirectorBritishEngland4817 Feb 2023Active

Shareholders

Shareholders (2)

Silverfish Group Holdings Limited
90.0%
90
Silverfish Group Holdings Limited
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased
Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Darren Mabbott

Ceased 23 Dec 2021

Ceased

Sarah Jane Mabbott

Ceased 23 Dec 2021

Ceased

Sarah Jane Mabbott

Ceased 6 Apr 2018

Ceased

Darren Mabbott

Ceased 23 Dec 2021

Ceased

Darren Mabbott

Ceased 6 Apr 2016

Ceased

Darren Mabbott

Ceased 6 Apr 2016

Ceased

Darren Mabbott

Ceased 6 Apr 2016

Ceased

Sarah Jane Mabbott

Ceased 23 Dec 2021

Ceased

Sarah Jane Mabbott

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SILVERFISH UK (HOLDINGS) LIMITED Current Company
SILVERFISH UK LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 2024-10-31
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
13 Sept 2024AccountsAnnual accounts made up to 2023-10-31
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-17 with updates
15 Jul 2023AccountsAnnual accounts made up to 2022-10-31
10 Dec 2025 Accounts

Annual accounts made up to 2024-10-31

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 2023-10-31

25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with updates

15 Jul 2023 Accounts

Annual accounts made up to 2022-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

4 months ago on 10 Dec 2025

Confirmation statement made on 2025-06-17 with no updates

9 months ago on 30 Jun 2025

Annual accounts made up to 2023-10-31

1 years ago on 13 Sept 2024

Confirmation statement made on 2024-06-17 with updates

1 years ago on 25 Jun 2024

Annual accounts made up to 2022-10-31

2 years ago on 15 Jul 2023