Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Silver Planet Holdings Ltd
- Incorporated
- 7 June 2001 (25 years)
- Previously known as
- Silver Planet Life Investment Taxation Solutions Ltd (until 16 August 2022)Cadde Walker Financial Ltd (until 11 April 2006)Regency Financial Management Limited (until 10 June 2003)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Timothy James Bottoms
- Owned by
- Timothy Bottoms
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Cantelowes Limited1 Royal Exchange AvenueLondonEC3V 3LT
Officers 1 active
Officer details are public data from the Companies House register.
Bottoms, Timothy James
Director · Appointed 11 November 2009
British
Born April 1974 (52)
Officer history (7 former)
14 February 2020
Resigned Vines, Lisa Jayne as Secretary
25 June 2010
11 November 2009
11 November 2009
Appointed Bottoms, Timothy James as Director
7 June 2009
Appointed Vines, Lisa Jayne as Secretary
21 April 2008
Resigned Tarver, Alan Edward as Secretary
31 March 2008
Resigned Tarver, Alan Edward as Director
23 November 2006
Appointed Tarver, Alan Edward as Director
23 November 2006
Appointed Tarver, Alan Edward as Secretary
1 August 2006
11 April 2006
22 November 2005
7 June 2001
7 June 2001
7 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Bottoms
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £735 | £980 | £1,307 | £1,743 | £55,694 | £26,104 | £2,048 |
| Current Assets | £11,279 | £13,062 | £16,823 | £23,320 | £53,873 | £81,487 | £57,363 |
| Creditors (< 1 year) | £3,067 | £2,833 | £2,336 | £2,328 | £1,440 | £2,526 | £3,172 |
| Net Current Assets | £8,212 | £10,229 | £14,487 | £20,992 | £52,433 | £78,961 | £54,191 |
| Shareholder Funds | £8,947 | £11,209 | £15,794 | £22,735 | £108,127 | £105,065 | £56,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 16 March 2026 | Micro company accounts | 30 June 2025 | ||
| 13 March 2026 | Registered office address changed | |||
| 13 March 2026 | Director's details changed | |||
| 13 March 2026 | Change of details for a person with significant control |
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