Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Banquets Holdings Limited
- Incorporated
- 11 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sophie Fiona Silver
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1984 (42)
Director · Appointed 23 December 2024
British,Australian
Born September 1980 (46)
Silver, Sophie Fiona
Director · Appointed 23 December 2024
British
Born December 1978 (47)
Silver, Judith Claire
Secretary · Appointed 25 July 2017
Silver, Judith Claire
Director · Appointed 28 June 2017
British
Born December 1949 (76)
Director · Appointed 23 May 2005
British
Born October 1950 (76)
Officer history (5 former)
23 December 2024
23 December 2024
23 December 2024
Appointed Silver, Sophie Fiona as Director
25 July 2017
Appointed Silver, Judith Claire as Secretary
28 June 2017
Appointed Silver, Judith Claire as Director
27 April 2017
27 April 2017
28 February 2017
23 May 2005
23 May 2005
23 May 2005
23 May 2005
23 May 2005
23 May 2005
11 December 2004
11 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10678425
Former controllers (3)
27 April 2017
Ceased Seedhurst Limited — Owns 75–100% of shares
13 April 2017
13 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Banquets Holdings Limited This company Owns 75–100% of shares
The Digital Soup Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £11,340,681
- Cash
- £2,595,642
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £18,592 | £7,871,955 | £7,487,215 | ||
| Current Assets | £2,395,790 | £2,287,443 | ||||
| Cash | £2,595,642 | £2,341,021 | £2,105,485 | £2,707,465 | £1,821,784 | £1,653,998 |
| Creditors (< 1 year) | £492,932 | £446,991 | £385,447 | £281,883 | £174,861 | £184,270 |
| Net Current Assets | £2,220,929 | £2,103,173 | ||||
| Net Assets | £11,340,681 | £10,980,634 | £10,516,231 | £10,346,642 | £9,833,984 | £9,389,454 |
| Shareholder Funds | £11,340,681 | £10,980,634 | £10,516,231 | £10,346,642 | £9,833,984 | £9,389,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 19 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 1 January 2025 | Appointment of a director | |||
| 1 January 2025 | Appointment of a director | |||
| 1 January 2025 | Appointment of a director |
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