The Silver Fern Group Ltd

Active08664303 Private limited company
Incorporated
27 August 2013 (13 years)
Previously known as
Pamper Pad Limited (until 11 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Haylee Jane Benton
Accounts type
Micro entity
Address
10 Castle Street
C/o Koha Clinic
Berkhamsted
HP4 2BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2013
British
Born April 1988 (38)
Officer history (1 former)
4 May 2015
Resigned Swanson, Murray as Director
28 August 2013
Appointed Swanson, Murray as Director
27 August 2013
Appointed Benton, Haylee Jane as 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1988 (38)

Financials

Current Ratio
4.7x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2020 2021 2022 2023 2024 £17,450 £48 (£1,879) £13,684 (£22,078) (£34,046)
Balance sheet detail
202420232022202120202020
Fixed Assets£9,389£6,365£6,152£1,697£0£23,883
Current Assets£295,120£284,039£702,989£313,068£64,362£6,076
Creditors (< 1 year)£63,311£233,550£193,848£289,311£28,051£11,579
Creditors (> 1 year)£275,244£78,682£501,609£27,333£35,333
Net Current Assets£50,489£509,141£23,757£36,311(£5,503)
Net Assets(£22,078)£13,684(£1,879)£48£17,450
Shareholder Funds(£34,046)(£22,078)£13,684(£1,879)£48£17,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates10 June 2026
23 October 2025Change of details for a person with significant control
23 October 2025Registered office address changed
23 October 2025Director's details changed
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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