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Silverfish Uk (Holdings) Limited

07702814

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, PL12 6LY
Incorporated 13/07/2011

Previously known as

Nicecare Limited · until 18/08/2011

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Darren Graham Mabbott

director · Since 16/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Matthew James Henry Osborne

director · Since 23/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Edward Grenville Gardiner

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Alexander Peter Metcalfe

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Darren Graham Mabbott

director · Since 16/08/2011

British · England · Age 54

Matthew James Henry Osborne

director · Since 23/12/2021

British · England · Age 56

Edward Grenville Gardiner

director · Since 17/02/2023

British · England · Age 48

Alexander Peter Metcalfe

director · Since 17/02/2023

British · England · Age 45

Former

Graham Robertson Stephens

director · Resigned 13/07/2011

Sarah Jane Mabbott

director · Resigned 23/12/2021

Persons with Significant Control

Silverfish Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, PL12 6LF

Reg: 13664853 · Companies House · Private Company Limited By Shares

Notified 23/12/2021

Former PSCs

Mrs Sarah Jane Mabbott

Ceased 23/12/2021

Mr Darren Mabbott

Ceased 23/12/2021

Charges4 outstanding

Charge
outstanding

CONNECTION CAPITAL LLP

Created 17/02/2023Registered 23/02/2023
Charge
outstanding

CONNECTION CAPITAL LLP

Created 27/09/2022Registered 03/10/2022
Charge
outstanding

TC SECURITY TRUSTEE LIMITED

Created 23/12/2021Registered 24/12/2021
Charge
outstanding

CONNECTION CAPITAL LLP

Created 23/12/2021Registered 23/12/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2020Registered 14/05/2020Satisfied 04/01/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Units 3b And 3c Woodacre Court
2026-06-13

UNITS 3B AND 3C WOODACRE COURT

post townSaltash
2026-06-13

SALTASH

officer appointedGARDINER, Edward Grenville
2026-06-13
officer appointedMABBOTT, Darren Graham
2026-06-13
officer appointedMETCALFE, Alexander Peter
2026-06-13
officer appointedOSBORNE, Matthew James Henry
2026-06-13

CompanyRankvs 8759+ SIC 46900 peers
38

Financial strength97th percentile among SIC peers · 24/25
Employees25th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

although the directors expect the waivers and loan rescheduling to be agreed in the normal course of discussions. The directors recognise that certain matters require consideration when assessing going concern at the date of approval. The directors acknowledge these facts currently represent a material uncertainty that, if they were not addressed, would have the potential to cast doubt on the

Key FinancialsYear ending 31/10/2024

Net Worth

£2.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£4.9M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£30k

Profit After Tax

-£4.9M

0avg. employees
Prepared with Digita Accounts Production Advanced