Sailfish Media Limited

Active05495646 Private limited company
Incorporated
30 June 2005 (21 years)
Previously known as
VS19 Limited (until 7 November 2007)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Caroline Emma Poynton
Hugh David Poynton
Owned by
Hugh Poynton
Accounts type
Micro entity
Region
South East
Address
43 Raven Road Raven Road
Stokenchurch
High Wycombe
HP14 3QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Poynton, Caroline Emma
Director · Appointed 21 January 2020
British
Born March 1975 (51)
Poynton, Caroline Emma
Secretary · Appointed 12 July 2005
British
Poynton, Hugh David
Director · Appointed 11 July 2005
British
Born September 1974 (52)
Officer history (2 former)
21 January 2020
Appointed Poynton, Caroline Emma as Director
12 July 2005
Appointed Poynton, Caroline Emma as Secretary
12 July 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 July 2005
Appointed Poynton, Hugh David as Director
11 July 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 June 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
30 June 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Hugh Poynton
Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£290
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £986 £308 £17 £59 £19 (£13,523) £290
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,400
Current Assets£19,157£19,684£27,138£29,998£29,822£46,828£31,875
Creditors (< 1 year)£18,285£28,397£20,564£22,001£27,494£45,379£27,960
Creditors (> 1 year)£1,142£2,980£4,815£6,657
Net Current Assets£872(£8,713)£6,574£7,997£2,328£1,449£3,915
Net Assets£290(£13,523)£19£59£17£308£986
Shareholder Funds£290(£13,523)£19£59£17£308£986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates24 June 2026
30 June 2026Micro company accounts30 June 2025
7 August 2025Registered office address changed
30 July 2025Confirmation statement with no updates24 June 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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