SILVERBOX GROUP LTD

Active Newbury
0 employees website.com
S

SILVERBOX GROUP LTD

Founded 26 Nov 2021 Active Newbury, United Kingdom 0 employees website.com

Previous Company Names

SILVERBOX CREATIVE LTD 26 Nov 2021 — 12 Jan 2022
Accounts Submitted 25 Oct 2023 Next due 31 Aug 2024 21 months overdue
Confirmation
Net assets £2K
Total assets £2K
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Silverbox Studios 1 Plenty Close Newbury RG14 5RL United Kingdom

Full company profile for SILVERBOX GROUP LTD (13767398), an active company based in Newbury, United Kingdom. Incorporated 26 Nov 2021. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£1.91k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 1,907 Shares £26k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2022320£1k£3.2
1 Apr 20221,587£25k£15.87

Officers

Officers

1 active 2 resigned
Status
Martin Hallam Studdert DyckhoffDirectorBritishEngland6410 Jan 2022Active

Shareholders

Shareholders (6)

Silverbox Group Ltd
35.5%
James Barry Williams
29.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Martin Hallam Studdart Dyckhoff

British

Active
Notified 30 Sept 2022
Residence England
DOB August 1962
Nature of Control
  • Voting Rights 25 To 50 Percent

Stephen Bannister

Ceased 31 Dec 2023

Ceased

James Barry Williams

Ceased 19 Oct 2023

Ceased

Group Structure

Group Structure

SILVERBOX GROUP LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024DissolutionDissolved Compulsory Strike Off Suspended
3 Mar 2024OfficersTermination of Stephen Ronald Bannister as director on 31 Dec 2023
3 Mar 2024Persons With Significant ControlCessation of Stephen Bannister as a person with significant control on 31 Dec 2023
6 Feb 2024GazetteGazette Notice Compulsory
28 Oct 2023GazetteGazette Filings Brought Up To Date
12 Mar 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Mar 2024 Officers

Termination of Stephen Ronald Bannister as director on 31 Dec 2023

3 Mar 2024 Persons With Significant Control

Cessation of Stephen Bannister as a person with significant control on 31 Dec 2023

6 Feb 2024 Gazette

Gazette Notice Compulsory

28 Oct 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 years ago on 12 Mar 2024

Termination of Stephen Ronald Bannister as director on 31 Dec 2023

2 years ago on 3 Mar 2024

Cessation of Stephen Bannister as a person with significant control on 31 Dec 2023

2 years ago on 3 Mar 2024

Gazette Notice Compulsory

2 years ago on 6 Feb 2024

Gazette Filings Brought Up To Date

2 years ago on 28 Oct 2023