Silver Fan Limited

Active04918783 Private limited company
Incorporated
2 October 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Martyn Dennis Carnell
Owned by
Martyn Dennis Carnell
Paul James Carnell
Accounts type
Micro entity
Region
Yorkshire
Address
3370 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carnell, Martyn Dennis
Director · Appointed 1 January 2018
British
Born April 1956 (70)
Director · Appointed 1 January 2018
British
Born August 1954 (72)
Officer history (10 former)
1 January 2018
Appointed Carnell, Martyn Dennis as Director
1 January 2018
Appointed Carnell, Paul James as Director
22 December 2017
Resigned Rawlinson, Deborah Jane as Secretary
21 December 2017
Resigned Hartley, Jeremy Peter as Director
21 December 2017
Resigned Carter, James Francis as Director
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
4 July 2012
Appointed Hartley, Jeremy Peter as Director
17 March 2010
Resigned Lavin, Andrew Michael as Director
4 December 2009
Resigned Miller, Janette Michele as Secretary
4 December 2009
Resigned Collier, Michael Edward as Director
30 October 2003
Appointed Lavin, Andrew Michael as Director
30 October 2003
Appointed Collier, Michael Edward as Director
30 October 2003
Appointed Carter, James Francis as Director
30 October 2003
Appointed Miller, Janette Michele as Secretary
30 October 2003
Resigned Masons Secretarial Services Limited as Corporate Secretary
30 October 2003
Resigned Masons Nominees Limited as Corporate Director
7 October 2003
Appointed Masons Secretarial Services Limited as Corporate Secretary
7 October 2003
Appointed Masons Nominees Limited as Corporate Director
7 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 October 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 October 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Martyn Dennis Carnell
Individual · Notified 1 July 2018
Owns 25–50% of shares
British
Born April 1956 (70)
Individual · Notified 1 July 2018
Owns 25–50% of shares
British
Born August 1954 (72)
Former controllers (1)
4 October 2017
Ceased Maple Grove Developments Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates2 October 2025
21 August 2025Micro company accounts31 December 2024
8 October 2024Confirmation statement with no updates2 October 2024
10 September 2024Micro company accounts31 December 2023
17 October 2023Confirmation statement with no updates2 October 2023
Show all recent filings

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