Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Silicon Reef Ltd
- Incorporated
- 31 March 2016 (10 years)
- Previously known as
- Cognitive Cloud Consulting Ltd (until 21 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- High CedarNevill ParkRoyal Tunbridge WellsTN4 8NN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born November 1972
Officer history (7 former)
7 July 2025
Resigned Graves, Alexander David as Director
7 July 2025
Resigned Knight, Larry Christopher as Director
13 October 2022
Resigned Schofield, Philip John Charles as Director
1 April 2022
31 March 2022
31 March 2022
Resigned Court, Giles Frederick as Director
17 June 2021
Resigned Hewitson, Richard Antony as Director
9 June 2021
Appointed Schofield, Philip John Charles as Director
9 June 2021
Appointed Knight, Larry Christopher as Director
12 June 2018
Resigned Bond, Andrew John as Director
26 April 2017
Appointed Graves, Alexander David as Director
26 April 2017
Appointed Hewitson, Richard Antony as Director
26 April 2017
Appointed Bond, Andrew John as Director
31 March 2016
Appointed Court, Giles Frederick as Director
31 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 12967063
Former controllers (5)
8 June 2021
Ceased Alexander Graves — Has significant influence or control
8 June 2021
8 June 2021
Ceased Giles Frederick Court — Has significant influence or control
21 May 2021
Ceased Richard Antony Hewitson — Has significant influence or control
12 June 2018
Ceased Andrew John Bond — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Silicon Reef Group Ltd Owns 75–100% of shares
Ripple Intranet Limited Owns 75–100% of shares
Silicon Reef Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,225,619)
- Cash
- £39
- Employees
- 24
- Debt Ratio
- 216%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,202 | £4,940 | £6,017 | £4,642 | £14,210 | £17,117 |
| Current Assets | £1,048,294 | £790,852 | £752,731 | £662,414 | £441,091 | £427,459 |
| Debtors | £1,048,255 | £738,164 | £688,575 | £579,942 | £277,292 | £324,674 |
| Cash | £39 | £52,688 | £64,156 | £82,472 | £163,799 | £102,785 |
| Creditors (< 1 year) | £2,244,781 | £1,571,439 | £1,396,829 | £1,011,047 | ||
| Creditors (> 1 year) | £40,334 | £105,311 | £114,558 | £149,232 | £242,000 | |
| Net Current Assets | (£1,196,487) | (£780,587) | (£644,098) | (£348,633) | £257,552 | £73,406 |
| Net Assets | (£1,225,619) | (£881,897) | (£753,782) | (£494,105) | £26,762 | £90,523 |
| Shareholder Funds | (£1,225,619) | (£881,897) | (£753,782) | (£494,105) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 28 April 2026 | Director's details changed | |||
| 28 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Director's details changed |
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