Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Silvaque Holdings Limited
- Incorporated
- 11 January 2016 (10 years)
- Previously known as
- Silvaque Limited (until 12 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- West PointSecond Floor Mucklow Office ParkMucklow HillHalesowenB62 8DY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08036686
Former controllers (2)
23 May 2024
Ceased Mark Bowdler — Owns 75–100% of shares
4 April 2024
Ceased Susan Bowdler — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rom Soccerleagues Limited Owns 75–100% of shares
Silvaque Holdings Limited This company Owns 75–100% of shares
Football Mundial Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £281,050 | ||||||
| Cash | £100 | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £39,750 | £112,250 | £139,000 | £272,681 | £281,050 | ||
| Net Current Assets | (£39,650) | (£112,150) | (£138,900) | (£272,581) | (£280,950) | ||
| Net Assets | £100 | £100 | |||||
| Shareholder Funds | (£30,975) | (£103,475) | £150,731 | £17,050 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 April 2025 | Confirmation statement with updates | 4 April 2025 | ||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 29 October 2024 | Termination of appointment of a director |
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