Silverfish Group Holdings Limited

Active13664853 Private limited company
Incorporated
6 October 2021 (5 years)
Previously known as
Ensco 1437 Limited (until 6 January 2022)
Industry
Non-trading company (74990)
Accounts type
Full
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
19 October 2027
Last conf. stmt
5 October 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 (2 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 Otway, Miles Daniel as Director
6 October 2021
Appointed Otway, Miles Daniel as Director
6 October 2021
Appointed Coupland, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11409967

Holdings 1

Companies where Silverfish Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£262,116
Cash
£28,327
Turnover
£886,667
Profit Before Tax
(£490,906)
Employees
5
Current Ratio
0.8x
Profit Margin
-55%
Return on Equity
-187%

Trend

Turnover
£0 £500k £1.0M 2023 2024 2025 £700,000 £700,000 £886,667
Balance sheet detail
202520242023
Fixed Assets£2,605,932£2,607,200£7,733,507
Current Assets£9,746,938£10,105,857£10,143,909
Debtors£9,718,611£10,047,913
Cash£28,327£57,944£2,651
Creditors (< 1 year)£12,090,754£194,206
Creditors (> 1 year)£11,117,140
Net Current Assets(£2,343,816)(£1,854,178)£9,949,703
Net Assets£262,116£753,022£6,566,070
Shareholder Funds£262,116£753,022£6,566,070

Turnover£886,667£700,000£700,000
Gross Profit£886,667£700,000£700,000
Admin Expenses£403,895£398,811£628,648
Staff Costs£303,942£304,065£289,536
Profit Before Tax(£490,906)(£5,813,048)£953,538
Tax£309,755
Profit for Period(£490,906)(£5,813,048)£643,783

Filings 28

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates5 October 2026
13 October 2026Replacement filing for the appointment of a director
10 July 2026Full accounts31 October 2025
10 December 2025Full accounts31 October 2024
16 October 2025Confirmation statement with no updates5 October 2025
Show all 28 filings

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