Silvertouch Limited

Active03910707 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Caroline Rosalind Granville
Richard James Granville
Owned by
Managing Director Richard James Granville
Company Secretary Caroline Rosalind Granville
Accounts type
Micro entity
Region
South East
Address
33 Hazel Way
Fetcham
Leatherhead
KT22 9QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Granville, Caroline Rosalind, Company Secretary
Secretary · Appointed 7 March 2000
British
Granville, Caroline Rosalind, Company Secretary
Director · Appointed 7 March 2000
British
Born May 1953 (73)
Granville, Richard James, Managing Director
Director · Appointed 7 March 2000
British
Born March 1954 (72)
Officer history (2 former)
7 March 2000
Appointed Granville, Caroline Rosalind, Company Secretary as Secretary
7 March 2000
Appointed Granville, Caroline Rosalind, Company Secretary as Director
7 March 2000
Appointed Granville, Richard James, Managing Director as Director
3 March 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 March 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
20 January 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
20 January 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Managing Director Richard James Granville
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Company Secretary Caroline Rosalind Granville
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,000
Turnover
£27,288
Profit
£0
Employees
2
Debt Ratio
0%
Return on Equity
0%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,945 £33,677 £19,086 £17,840 £31,141 £27,288
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£3,000£5,000£5,000£5,000£5,000£5,000
Creditors (< 1 year)£0£2,000£0£2,000£0£0
Creditors (> 1 year)£0£0£2,000£0£2,000£2,000
Net Current Assets£3,000£3,000£5,000£3,000£5,000£5,000
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Turnover£27,288£31,141£17,840£19,086£33,677£12,945
Staff Costs£27,288£31,091£17,794£19,057£32,035£13,072
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates8 January 2026
25 December 2025Micro company accounts31 March 2025
9 January 2025Confirmation statement with no updates8 January 2025
3 December 2024Micro company accounts31 March 2024
9 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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