SILVERMERE HOLDINGS LIMITED

Active Edinburgh

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
S

SILVERMERE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 21 Mar 2018 Active Edinburgh, Scotland 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £77M £11K 2024 year on year
Total assets £78M £4K 2024 year on year
Total Liabilities £92K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SILVERMERE HOLDINGS LIMITED (SC592039), an active company based in Edinburgh, Scotland. Incorporated 21 Mar 2018. Activities of financial services holding companies. 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 (2018–2024)

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

Officers

3 active
Status
Jennifer Ann ScottDirectorIrishUnited Kingdom501 Mar 2023Active
Michelle Dianne PranceDirectorBritishEngland532 Sept 2024Active
Roan LaveryDirectorBritishScotland5016 Jul 2021Active

Shareholders

Shareholders (2)

National Westminster Bank Plc
95.0%
41,658,332
National Westminster Bank Plc
5.0%
2,192,543

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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
Ceased

Group Structure

Group Structure

SILVERMERE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updates
6 Feb 2025OfficersTermination of Kenneth Forbes Johnstone as director on 2025-02-01
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31
4 Sept 2024OfficersAppointment of Mrs Michelle Dianne Prance as director on 2024-09-02
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

6 Feb 2025 Officers

Termination of Kenneth Forbes Johnstone as director on 2025-02-01

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

4 Sept 2024 Officers

Appointment of Mrs Michelle Dianne Prance as director on 2024-09-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-19 with updates

9 months ago on 23 Jun 2025

Termination of Kenneth Forbes Johnstone as director on 2025-02-01

1 years ago on 6 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024

Appointment of Mrs Michelle Dianne Prance as director on 2024-09-02

1 years ago on 4 Sept 2024