SILVERMERE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £77.49M £11.00K 2024 year on year

Total assets £77.58M £4.00K 2024 year on year

Total Liabilities £92.00K £15.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£39.00k

Increased by £4.00k (+11%)

Net Assets

£77.49M

Decreased by £11.00k (-0%)

Total Liabilities

£92.00k

Increased by £15.00k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

7 active 10 resigned

Show resigned officers

						Status
James Patrick Holian	Director	British	England	48	2 Jun 2023	Active
Jennifer Ann Scott	Director	Irish	United Kingdom	50	1 Mar 2023	Active
Michelle Dianne Prance	Director	British	England	53	2 Sept 2024	Active
Miles William Hillier	Director	British	England	44	25 Mar 2022	Active
Natwest Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 May 2019	Active
Nicholas Alexander Hepworth	Director	British	Scotland	39	1 Sept 2021	Active
Roan Lavery	Director	British	Scotland	50	16 Jul 2021	Active

Shareholders

Shareholders (2)


National Westminster Bank Plc	95.0%	41,658,332	A Ordinary Shares Of 0.01	23 Jun 2025
National Westminster Bank Plc	5.0%	2,192,543	B Ordinary Shares Of 0.01	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Westminster Bank Public Limited Company

United Kingdom

Active

Notified 21 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

National Westminster Bank Plc

Ceased 1 Jun 2018

Ceased

See All Controllers

Group Structure

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

SILVERMERE HOLDINGS LIMITED Current Company

FREEAGENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with updates	View(7 pages)
6 Feb 2025	Officers	Termination of Kenneth Forbes Johnstone as director on 2025-02-01	View(1 page)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
4 Sept 2024	Officers	Appointment of Mrs Michelle Dianne Prance as director on 2024-09-02	View(2 pages)