Silverfish Holdings Limited

Active11409967 Private limited company
Incorporated
12 June 2018 (8 years)
Previously known as
Ensco 1296 Limited (until 20 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Darren Graham Mabbott
Sarah Jane Mabbott
Accounts type
Group
Region
South West
Address
Units 3B And 3C
Saltash Parkway Industrial Estate
Saltash
PL12 6LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2023
British
Born May 1964 (62)
Director · Appointed 17 February 2023
British
Born January 1978 (48)
Director · Appointed 17 February 2023
British
Born October 1980 (46)
Director · Appointed 23 December 2021
British
Born September 1971 (55)
Director · Appointed 23 December 2021
British
Born August 1969 (57)
Officer history (3 former)
23 August 2023
Appointed Dale, Bernard John as Director
23 August 2023
Resigned Coupland, Michael William as Director
17 February 2023
Appointed Gardiner, Edward Grenville as Director
17 February 2023
Appointed Metcalfe, Alexander Peter as Director
23 December 2021
Appointed Mabbott, Darren Graham as Director
23 December 2021
Appointed Osborne, Matthew James Henry as Director
23 December 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
23 December 2021
Resigned Otway, Miles Daniel as Director
5 October 2021
Appointed Coupland, Michael William as Director
12 June 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
12 June 2018
Appointed Otway, Miles Daniel as Director

Ownership 3 active

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

Individual · Notified 23 December 2021
Owns 25–50% of shares
British
Born September 1971 (55)
Sarah Jane Mabbott
Individual · Notified 23 December 2021
Owns 25–50% of shares
British
Born February 1970 (56)
Corporate entity · Notified 23 December 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc349617
Former controllers (1)
23 December 2021
Ceased Connection Capital LLP — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Silverfish Holdings Limited This company Has significant influence or control
Silverfish Group Holdings Limited Owns 75–100% of shares
Silverfish UK (Holdings) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£11,115
Cash
£1,921
Employees
52
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £1 £1 £11,115 £11,115 £11,115
Balance sheet detail
20252024202320212020
Fixed Assets£4,411,508
Current Assets£11,114£11,114£11,114
Debtors£9,193
Cash£1,921£1,921£1,921£1£1
Creditors (< 1 year)£15,523,713£885,998
Creditors (> 1 year)£12,543,376
Net Current Assets(£3,678,530)
Net Assets£11,115£11,115£11,115£1£1
Shareholder Funds£11,115£11,117£11,115£1£1

Turnover£11,974,796
Cost of Sales£9,542,458
Gross Profit£2,432,338
Admin Expenses£4,948,761
Staff Costs£2,387,340
Operating Profit(£2,516,423)
Profit Before Tax(£3,538,488)
Profit for Period(£3,538,488)(£2)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing
10 July 2026Group of companies' accounts31 October 2025
3 July 2026Replacement filing for the appointment of a director
3 July 2026Confirmation statement with updates11 June 2026
10 December 2025Group of companies' accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?