Silverfield Holdings Limited

Active04365884 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Joseph Southward
Giles Frederick Berkley
Accounts type
Dormant
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2002
British
Director · Appointed 22 February 2002
British
Born January 1961 (65)
Director · Appointed 22 February 2002
British
Born March 1956 (70)
Director · Appointed 22 February 2002
British
Born January 1940 (86)
Officer history (2 former)
22 February 2002
Appointed Southward, Joseph as Secretary
22 February 2002
Appointed Berkley, Giles Frederick as Director
22 February 2002
Appointed Fyfe, Ian as Director
22 February 2002
Appointed Southward, Joseph as Director
8 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Holdings 1

Companies where Silverfield Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£190

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,804,875 £1,804,875 £1,804,875 £1,804,875 £1,804,875 £1,804,875
Balance sheet detail
202520242023202220212020
Fixed Assets£1,779,687£1,779,687
Current Assets£25,188
Debtors£24,998£24,998£24,998£24,998£24,998£24,998
Cash£190£190£190£190£190£190
Net Current Assets£25,188£25,188£25,188£25,188£25,188£25,188
Shareholder Funds£1,804,875£1,804,875£1,804,875£1,804,875£1,804,875£1,804,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
5 March 2026Confirmation statement with no updates4 February 2026
27 June 2025Total exemption full accounts30 September 2024
6 February 2025Confirmation statement with no updates4 February 2025
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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