Silverhawk Limited

Active02896461 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ady Doron
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2013
British
Born May 1989 (37)
Director · Appointed 17 December 2013
British,Israeli
Born April 1989 (37)
Secretary · Appointed 24 December 2008
Other
Director · Appointed 9 February 1994
British,Israeli
Born February 1961 (65)
Director · Appointed 9 February 1994
British,Israeli
Born February 1956 (70)
Officer history (3 former)
17 December 2013
Appointed Azouri, Tal as Director
17 December 2013
Appointed Doron, Dana as Director
24 December 2008
Appointed Doron, Ady as Secretary
24 December 2008
Resigned Doron, Anat as Secretary
9 February 1994
Appointed Azouri, David as Director
9 February 1994
Appointed Doron, Ady as Director
9 February 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 February 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 1994
Appointed Doron, Anat as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Israeli
Born February 1956 (70)

Financials

Net Assets
£1,162,152
Cash
£58,621
Employees
4
Debt Ratio
44%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £983,049 £1,147,642 £1,179,456 £1,105,467 £1,130,508 £1,162,152
Balance sheet detail
202420232022202120202019
Fixed Assets£2,012,267£2,012,750£2,011,250£2,085,000£2,050,000£1,911,275
Current Assets£72,917£42,888£55,825£112,211£102,132£87,159
Cash£58,621£34,337£49,901£40,386£35,523£46,505
Creditors (< 1 year)£749,779£751,877£788,355£784,595£787,418£784,145
Creditors (> 1 year)£0£24,007£64,765£105,291
Net Current Assets(£676,862)(£708,989)(£732,530)(£672,384)(£685,286)(£696,986)
Net Assets£1,162,152£1,130,508£1,105,467£1,179,456£1,147,642£983,049
Shareholder Funds£1,162,152£1,130,508£1,105,467£1,179,456£1,147,642£983,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
27 January 2026Confirmation statement with no updates17 January 2026
1 August 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates17 January 2025
18 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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