Sailfish Equity and Management Ltd

Active03129922 Private limited company
Incorporated
23 November 1995 (30 years)
Previously known as
HN Holdings Limited (until 12 March 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michele Linda Smith
Owned by
Paul Stephen Smith
Michele Linda Smith
Accounts type
Total exemption full
Region
South East
Address
Hampstead House Blandys Lane
Upper Basildon
Reading
RG8 8PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 1995
British
Smith, Michele Linda
Director · Appointed 23 November 1995
British
Born December 1961 (64)
Director · Appointed 23 November 1995
British
Born May 1960 (66)
Officer history (2 former)
23 November 1995
Appointed Smith, Paul Stephen as Secretary
23 November 1995
Appointed Smith, Michele Linda as Director
23 November 1995
Appointed Smith, Paul Stephen as Director
23 November 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Appointed First Directors Limited as Corporate Nominee Director
23 November 1995
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Michele Linda Smith
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born December 1961 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£91,072
Cash
£11,874
Employees
2
Debt Ratio
22%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,098 £13,825 £12,801 £19,457 £59,883 £91,980 £91,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,990£41,047£50,315£15,338£15,895£15,363£15,863
Current Assets£82,844£80,963£51,161£44,158£35,000£30,477£36,000
Cash£11,874£4,036£7,914£6,958£3,254£477£0
Creditors (< 1 year)£25,762£27,143£34,856£29,452£23,657£32,015£22,765
Creditors (> 1 year)£0£2,887£6,737£10,587£14,437
Net Current Assets£57,082£53,820£16,305£14,706£11,343(£1,538)£13,235
Net Assets£91,072£91,980£59,883£19,457£12,801£13,825£29,098
Shareholder Funds£91,072£91,980£59,883£19,457£12,801£13,825£29,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
14 November 2025Confirmation statement with no updates14 November 2025
25 June 2025Total exemption full accounts30 September 2024
28 November 2024Confirmation statement with no updates14 November 2024
2 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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