Silverdisc Limited

Active02798073 Private limited company
Incorporated
10 March 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East Midlands
Address
First Floor Unit 1 Swallow Court
Kettering Parkway
Kettering
NN15 6XX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
British
Born June 1993 (33)
Officer history (11 former)
7 June 2022
Resigned Perkins, Alan Charles as Director
31 March 2022
Resigned Perkins, Samantha Clare as Director
31 March 2022
Resigned Perkins, Samantha Clare as Secretary
4 February 2022
Appointed Rigby-White, Matthew Luke as Director
1 May 2019
Appointed Perkins, Samantha Clare as Director
30 April 2019
Appointed Perkins, Samantha Clare as Secretary
30 April 2019
Resigned Perkins, Alan Charles as Secretary
11 September 2018
Resigned Mcgroary, Paul as Director
11 September 2018
Resigned Mcgroary, Paul as Secretary
11 September 2018
Appointed Perkins, Alan Charles as Secretary
20 October 2011
Resigned Barfield, Eric John as Director
11 March 2011
Appointed Mcgroary, Paul as Secretary
11 March 2011
Resigned Barfield, Eric John as Secretary
18 August 2009
Appointed Mcgroary, Paul as Director
31 July 1998
Resigned Todd, Alan Alexander as Secretary
31 July 1998
Resigned Todd, Alan Alexander as Director
31 July 1998
Appointed Barfield, Eric John as Secretary
11 March 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 March 1993
Appointed Todd, Alan Alexander as Secretary
10 March 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 March 1993
Appointed Todd, Alan Alexander as Director
10 March 1993
Appointed Barfield, Eric John as Director
10 March 1993
Appointed Perkins, Alan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13743644
Former controllers (5)
14 January 2022
Ceased Samantha Clare Perkins — Owns 75–100% of shares
30 April 2019
Ceased Paul Mcgroary — Owns 25–50% of shares
11 September 2018
Ceased Samantha Clare Perkins — Owns 25–50% of shares
11 September 2018
Ceased Paul Mcgroary — Has significant influence or control
11 September 2018
Ceased Alan Charles Perkins — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Silverdisc Holdings Limited Owns 75–100% of shares
Silverdisc Limited This company Owns 75–100% of shares
AB Web Holdings Ltd Owns 75–100% of shares
Square Media Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£40,595
Cash
£676
Employees
1
Debt Ratio
74%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £166,492 £91,236 £86,390 £71,923 £40,595
Balance sheet detail
202520242023202220212020
Fixed Assets£50,917£82,542£16,995£17,905£12,282£47,282
Current Assets£106,116£139,650£190,951£197,076£337,990£170,358
Debtors£105,440£40,201£109,264£107,060£82,760£88,630
Cash£676£99,449£81,687£90,016£255,230£81,728
Creditors (< 1 year)£45,028£57,966£81,635£84,298£133,780£122,829
Creditors (> 1 year)£71,410£92,303£39,921£39,447£50,000
Net Current Assets£61,088£81,684£109,316£112,778£204,210£47,529
Net Assets£40,595£71,923£86,390£91,236£166,492
Shareholder Funds£40,595£71,923£86,390£91,236£166,492£94,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates10 March 2026
23 December 2025Total exemption full accounts31 March 2025
13 March 2025Change of details for a person with significant control
13 March 2025Confirmation statement with updates10 March 2025
12 March 2025Director's details changed
Show all recent filings

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