Silverglades Investments Limited

Active03000172 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Anthony Phoenix
Sharon Juliet Phoenix
Elizabeth Rose Phoenix
Accounts type
Total exemption full
Region
South West
Address
4 Cedar Park Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 1994
British
Director · Appointed 9 December 1994
British
Born January 1961 (65)
Director · Appointed 9 December 1994
British
Born December 1959 (66)
Director · Appointed 9 December 1994
British
Born June 1963 (63)
Officer history (2 former)
8 September 2007
Resigned Phoenix, Benita Doris as Director
9 December 1994
Appointed Phoenix, Ian Leslie Michael as Secretary
9 December 1994
Appointed Phoenix, Ian Leslie Michael as Director
9 December 1994
Appointed Phoenix, Mark Anthony as Director
9 December 1994
Appointed Phoenix, Richard Neal as Director
9 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Appointed Phoenix, Benita Doris as Director

Ownership 4 active

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

Individual · Notified 7 April 2023
Owns 25–50% of shares
British
Born December 1959 (66)
Sharon Juliet Phoenix
Individual · Notified 6 March 2020
Owns 25–50% of shares
British
Born July 1959 (67)
Elizabeth Rose Phoenix
Individual · Notified 6 March 2020
Owns 25–50% of shares
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Former controllers (2)
6 March 2020
Ceased Richard Neal Phoenix — Owns 25–50% of shares
1 January 2017
Ceased Mark Anthony Phoenix — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£432,937
Cash
£32,160
Debt Ratio
32%
Current Ratio
22.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £854,582 £766,408 £680,243 £561,798 £477,066 £432,937
Balance sheet detail
202520242023202220212020
Fixed Assets£291,113£291,237£291,375£291,528£291,698£291,887
Current Assets£342,202£559,626£461,021£585,950£675,668£827,059
Debtors£310,042£549,656£279,600£301,300£229,444£477,266
Cash£32,160£9,970£181,421£284,650£446,224£349,793
Creditors (< 1 year)£15,378£188,797£5,598£12,235£27,987£81,742
Creditors (> 1 year)£185,000£185,000£185,000£185,000£172,971£182,622
Net Current Assets£326,824£370,829£455,423£573,715£647,681£745,317
Net Assets£432,937£477,066£561,798£680,243£766,408£854,582
Shareholder Funds£432,937£477,066£561,798£680,243£766,408£854,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Registered office address changed
16 December 2025Confirmation statement with updates9 December 2025
11 December 2025Total exemption full accounts31 March 2025
4 December 2025Change of details for a person with significant control
20 November 2025Director's details changed
Show all recent filings

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