Silversword Limited

Active05557065 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Other human health activities (86900)
Owned by
Christopher Bialan
Accounts type
Total exemption full
Region
South West
Address
31-33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1962 (64)
Director · Appointed 20 September 2005
British
Born July 1957 (69)
Officer history (10 former)
1 June 2026
Appointed Parhar, Satnam Singh as Director
21 November 2025
Resigned Smyth, Christine Joan as Director
21 November 2025
Resigned Smyth, Geoffrey as Director
21 November 2025
Resigned Smyth, Geoffrey as Secretary
30 September 2019
Resigned Benson, Victoria Ann as Secretary
30 June 2014
Resigned Cousins, Robert Leslie as Director
20 February 2013
Appointed Benson, Victoria Ann as Secretary
11 October 2010
Appointed Cousins, Robert Leslie as Director
11 October 2010
Resigned Slack, Iain as Director
9 July 2009
Resigned Cousins, Robert Leslie as Director
9 July 2009
Appointed Slack, Iain as Director
28 March 2008
Appointed Smyth, Christine Joan as Director
14 December 2007
Appointed Smyth, Geoffrey as Secretary
14 December 2007
Resigned Ml Secretaries Limited as Corporate Secretary
29 November 2007
Appointed Smyth, Geoffrey as Director
18 September 2007
Appointed Cousins, Robert Leslie as Director
20 September 2005
Appointed Bialan, Christopher as Director
20 September 2005
Appointed Ml Secretaries Limited as Corporate Secretary
20 September 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
20 September 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
7 September 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
7 September 2005
Appointed Apex Nominees Limited as Corporate Nominee Director

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 July 1957 (69)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£323,434
Cash
£240,522
Debt Ratio
93%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £73,844 £287,316 £342,430 £323,434
Balance sheet detail
2024202320212020
Fixed Assets£3,400,900£3,424,062£3,515,594£3,552,395
Current Assets£1,082,012£1,264,055£1,323,966£1,278,351
Debtors£840,444£1,132,102£1,164,533£996,688
Cash£240,522£130,907£158,387£279,931
Creditors (< 1 year)£735,397£703,201£531,213£542,178
Creditors (> 1 year)£3,343,804£3,572,143£3,992,306£4,193,323
Net Current Assets£346,615£560,854£792,753£736,173
Net Assets£323,434£342,430£287,316£73,844
Shareholder Funds£323,434£342,430£287,316£73,844

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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