Silverton Fitzgibbon Limited

Active09047040 Private limited company
Incorporated
19 May 2014 (12 years)
Industry
Financial management (70221)
Directors
Nicola Parkinson
Owned by
Michael Anthony Parkinson
Nicola Parkinson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Barnes Roffe LLP 3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2014
British
Born October 1964 (62)
Parkinson, Nicola
Director · Appointed 19 May 2014
British
Born March 1965 (61)
Officer history (3 former)
18 May 2026
Resigned Parkinson, Matthew Elliott as Director
27 May 2021
Resigned Parkinson, Holly Louise as Director
17 October 2017
Resigned Parkinson, Alexander Victor as Director
8 August 2017
Appointed Parkinson, Holly Louise as Director
15 October 2014
Appointed Parkinson, Alexander Victor as Director
15 October 2014
Appointed Parkinson, Matthew Elliott as Director
19 May 2014
Appointed Parkinson, Michael Anthony as Director
19 May 2014
Appointed Parkinson, Nicola as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Nicola Parkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£993,938
Cash
£57,015
Employees
3
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £924,291 £923,223 £951,469 £993,938
Balance sheet detail
2025202420232022
Current Assets£129,722£175,760£132,272£578,421
Cash£57,015£89,156£61,397£490,345
Creditors (< 1 year)£66,650£108,901£66,315£36,146
Net Current Assets£63,072£66,859£65,957£542,275
Net Assets£993,938£951,469£923,223£924,291
Shareholder Funds£993,938£951,469£923,223£924,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
28 May 2026Confirmation statement with updates19 May 2026
22 May 2026Termination of appointment of a director
19 May 2025Confirmation statement with no updates19 May 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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