Silver Dove Launches Ltd

Active05191228 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Inland passenger water transport (50300)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Francis Piesse
Owned by
Francis William Roper Piesse
Accounts type
Micro entity
Region
South East
Address
32 Queen Street
Henley On Thames
RG9 1AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Piesse, Simon Francis
Director · Appointed 22 October 2026
British
Born July 1979 (47)
Director · Appointed 28 July 2004
British
Born January 1946 (80)
Officer history (5 former)
22 October 2026
Appointed Piesse, Simon Francis as Director
10 October 2026
Resigned Piesse, Simon Francis as Director
20 March 2026
Resigned Piesse, Diana Mary as Secretary
31 May 2024
Appointed Piesse, Simon Francis as Director
12 October 2023
Resigned Piesse, Diana Mary as Director
28 July 2004
Appointed Piesse, Francis William Roper as Director
28 July 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 July 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 July 2004
Appointed London Law Services Limited as Corporate Nominee Director
28 July 2004
Resigned London Law Services Limited as Corporate Nominee Director
28 July 2004
Appointed Piesse, Diana Mary as Director
28 July 2004
Appointed Piesse, Diana Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Former controllers (1)
23 October 2023
Ceased Diana Mary Piesse — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
9.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £426,617 £469,309 £557,976 £703,169 £653,876
Balance sheet detail
202520242023202220212020
Fixed Assets£7,126£7,502£8,670£9,559£10,746
Current Assets£724,528£740,022£577,815£483,529£718,979
Creditors (< 1 year)£77,778£44,355£28,509£23,779£303,108
Net Current Assets£646,750£695,667£549,306£459,750£415,871
Net Assets£426,617
Shareholder Funds£653,876£703,169£557,976£469,309£426,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
22 October 2026Termination of appointment of a director
22 October 2026Confirmation statement with no updates12 October 2026
22 October 2026Appointment of a director
15 July 2026Micro company accounts31 July 2025
Show all recent filings

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