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Silverhawk Limited

02896461

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 09/02/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Ady Doron

director · Since 09/02/1994

CONSULTANT

BRITISH,ISRAELI · ISRAEL · Age 70

Also on 3 other boards

Mr David Azouri

director · Since 09/02/1994

CONSULTANT

BRITISH,ISRAELI · ISRAEL · Age 65

Also on 4 other boards

Ady Doron

secretary · Since 24/12/2008

OTHER · Age 70

Also on 13 other boards

Mr Tal Azouri

director · Since 17/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Miss Dana Doron

director · Since 17/12/2013

COMPANY DIRECTOR

BRITISH,ISRAELI · UNITED KINGDOM · Age 37

Also on 4 other boards

Ady Doron

director · Since 09/02/1994

British,Israeli · Israel · Age 70

David Azouri

director · Since 09/02/1994

British,Israeli · Israel · Age 65

Ady Doron

secretary · Since 24/12/2008

Other

Dana Doron

director · Since 17/12/2013

British,Israeli · United Kingdom · Age 37

Tal Azouri

director · Since 17/12/2013

British · England · Age 37

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 09/02/1994

Hallmark Registrars Limited

corporate nominee director · Resigned 09/02/1994

Anat Doron

secretary · Resigned 24/12/2008

Persons with Significant Control

Mr Ady Doron

25–50% shares
25–50% votes

British,Israeli · Israel · Age 70

492, Finchley Road, London, NW11 8DE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 17/07/2003Satisfied 11/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 17/07/2003Satisfied 11/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 17/07/2003Satisfied 11/06/2021
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 14/04/2003Registered 16/04/2003Satisfied 11/06/2021
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 14/04/2003Registered 16/04/2003Satisfied 11/06/2021
charge
satisfied

BANK LEUMI (UK) PLC

Created 24/02/2000Registered 04/03/2000Satisfied 11/06/2021
charge
satisfied

BANK LEUMI (UK) PLC

Created 18/11/1998Registered 28/11/1998Satisfied 11/06/2021
charge
satisfied

BANK LEUMI(U.K.) PLC

Created 19/09/1995Registered 03/10/1995Satisfied 11/06/2021
charge
satisfied

BANK LEUMI (UK) PLC

Created 17/08/1994Registered 19/08/1994Satisfied 11/06/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line15 Elstree Gate
2026-07-14

5 ELSTREE GATE

post townBorehamwood
2026-07-14

BOREHAMWOOD

CompanyRankvs 25746+ SIC 70229 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

-£646k

Working capital

Current Assets

£97k

Current Liabilities

£743k

Fixed Assets

£2.0M

Debtors

£13k

3avg. employees-1

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£30k
20240.10+£32k
20230.06

Derived from filed accounts. Not audited figures.