Silverfish UK (Holdings) Limited

Active07702814 Private limited company
Incorporated
13 July 2011 (15 years)
Previously known as
Nicecare Limited (until 18 August 2011)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South West
Address
Units 3B And 3C Woodacre Court
Saltash Parkway Industrial Estate
Saltash
PL12 6LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
British
Born October 1980 (46)
Director · Appointed 17 February 2023
British
Born January 1978 (48)
Director · Appointed 23 December 2021
British
Born August 1969 (57)
Director · Appointed 16 August 2011
British
Born September 1971 (55)
Officer history (2 former)
17 February 2023
Appointed Metcalfe, Alexander Peter as Director
17 February 2023
Appointed Gardiner, Edward Grenville as Director
23 December 2021
Appointed Osborne, Matthew James Henry as Director
23 December 2021
Resigned Mabbott, Sarah Jane as Director
16 August 2011
Appointed Mabbott, Darren Graham as Director
16 August 2011
Appointed Mabbott, Sarah Jane as Director
13 July 2011
Appointed Stephens, Graham Robertson as Director
13 July 2011
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13664853

Holdings 1

Companies where Silverfish UK (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (9)
23 December 2021
Ceased Sarah Jane Mabbott — Owns 25–50% of shares
23 December 2021
Ceased Sarah Jane Mabbott — Holds 75–100% of voting rights (as a trust)
23 December 2021
Ceased Darren Mabbott — Owns 25–50% of shares
23 December 2021
Ceased Darren Mabbott — Holds 75–100% of voting rights (as a trust)
6 April 2018
Ceased Sarah Jane Mabbott — Owns 50–75% of shares
6 April 2016
Ceased Sarah Jane Mabbott — Owns 25–50% of shares
6 April 2016
Ceased Darren Mabbott — Owns 50–75% of shares
6 April 2016
Ceased Darren Mabbott — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased Darren Mabbott — Owns 25–50% of shares

Financials

Net Assets
£2,575,794
Profit Before Tax
(£4,931,706)
Return on Equity
-191%
Balance sheet detail
2024
Net Assets£2,575,794
Shareholder Funds£2,575,794

Filings 97

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 October 2025
1 July 2026Confirmation statement with updates17 June 2026
10 December 2025Full accounts31 October 2024
30 June 2025Confirmation statement with no updates17 June 2025
13 September 2024Full accounts31 October 2023
Show all 97 filings

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