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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SILVERGATE REDFIELDS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro10809867
Fundada8/6/2017
Objeto socialDevelopment of building projects
Dirección59-60 Grosvenor Street, London, W1K 3HZ
Declaración de confirmaciónPróximo vencimiento: 9/7/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro8/6/2017
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (33 eventos)

22/4/2026

Cuentas anuales presentadas

Full accounts (total exemption)

Ver archivo en Documentos

12/3/2026

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2023

Ver archivo en Documentos

8/6/2017

Nombramiento Simon Marc Myers (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Unknown

25–50% shares · 25–50% voting rights

Nombrado el: 2/8/2024

37.5%
Aspect Bracknell Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 7/9/2017 · Dimitió el: 2/8/2024

87.5%
Select Developments And Investments Group Ltd

25–50% shares · 25–50% voting rights

Nombrado el: 8/6/2017 · Dimitió el: 15/3/2021

37.5%

Officers & directors

Mark James Stephen

Director

Nombrado el: 22/10/2025

—
Mark James Stephen

Director

Nombrado el: 22/10/2025

—

Mostrando 1–5 de 13

1 / 3

Línea temporal de propiedad (5 cambios)

2/8/2024

Nombramiento Unknown Owner (empresa)

owns or controls

2/8/2024

Baja Aspect Bracknell Ltd (persona)

Persona con control significativo

8/6/2017

Nombramiento Select Developments And Investments Group Ltd (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

59-60 Grosvenor Street

London

W1K 3HZ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2018

Activo total: £-1.6M

Cifras clave

Activo total

2018£-1.578.077
2019£-1.578.077
2020£-3.187.067
2021£-8.912.538
2022£-10.170.667

Net Assets Liabilities

2018£-1.578.077
2019£-1.578.077
2020£-3.187.067
2021£-8.912.538
2022£-10.170.667

Equity

2018£-1.578.077
2019£-1.578.077
2020£-3.187.067
2021£-8.912.538
2022£-10.170.667

Current Assets

2018£15.731.269
2019£15.731.269
2020£23.766.664
2021£26.223.957
2022£26.101.860

Net Current Assets Liabilities

2018£15.199.001
2019£7.057.184
2020£14.666.743
2021£13.556.540
2022£12.686.990

Total Assets Less Current Liabilities

2018£15.199.001
2019£7.057.184
2020£14.666.743
2021—
2022—

Cash Bank On Hand

2018£107.766
2019£107.766
2020£50.363
2021£2648
2022£7257

Debtors

2018£56.364
2019£56.364
2020£24.171
2021£220.149
2022£265.589

Other Debtors

2018£55.414
2019£56.364
2020£24.171
2021£16.201
2022£17.477

Creditors

2018£16.777.078
2019£8.635.261
2020£17.853.810
2021£12.667.417
2022£13.414.870

Trade Creditors Trade Payables

2018£528.668
2019£528.668
2020£35.294
2021£695.072
2022£563.079

Other Creditors

2018£3600
2019£8.141.817
2020£9.055.027
2021£11.972.345
2022£10.984.220

Amounts Owed To Group Undertakings

2018—
2019—
2020—
2021—
2022£1.856.985

Average Number Employees During Period

2018—
20191
20202
20212
20222

Accrued Liabilities Deferred Income

2018—
2019£3600
2020£9600
2021—
2022£5000

Amounts Owed By Group Undertakings

2018—
2019—
2020—
2021—
2022£100

Bank Borrowings

2018—
2019£8.635.261
2020£17.853.810
2021—
2022—

Bank Borrowings Overdrafts

2018£8.635.261
2019—
2020—
2021£22.469.078
2022£22.857.657

Cash Cash Equivalents

2018—
2019—
2020£50.363
2021—
2022—

Corporation Tax Recoverable

2018—
2019—
2020—
2021£137.211
2022£19.948

Financial Assets

2018—
2019£107.766
2020£50.363
2021—
2022—

Total Borrowings

2018—
2019£8.635.261
2020£17.853.810
2021—
2022—

Total Inventories

2018£15.567.139
2019£15.567.139
2020£23.692.130
2021£26.001.160
2022—

Trade Debtors Trade Receivables

2018—
2019—
2020£44.650
2021£66.737
2022£228.064
Métrica20182019202020212022
Activo total£-1.578.077£-1.578.077£-3.187.067£-8.912.538£-10.170.667
Net Assets Liabilities£-1.578.077£-1.578.077£-3.187.067£-8.912.538£-10.170.667
Equity£-1.578.077£-1.578.077£-3.187.067£-8.912.538£-10.170.667
Current Assets£15.731.269£15.731.269£23.766.664£26.223.957£26.101.860
Net Current Assets Liabilities£15.199.001£7.057.184£14.666.743£13.556.540£12.686.990
Total Assets Less Current Liabilities£15.199.001£7.057.184£14.666.743——
Cash Bank On Hand£107.766£107.766£50.363£2648£7257
Debtors£56.364£56.364£24.171£220.149£265.589
Other Debtors£55.414£56.364£24.171£16.201£17.477
Creditors£16.777.078£8.635.261£17.853.810£12.667.417£13.414.870
Trade Creditors Trade Payables£528.668£528.668£35.294£695.072£563.079
Other Creditors£3600£8.141.817£9.055.027£11.972.345£10.984.220
Amounts Owed To Group Undertakings————£1.856.985
Average Number Employees During Period—1222
Accrued Liabilities Deferred Income—£3600£9600—£5000
Amounts Owed By Group Undertakings————£100
Bank Borrowings—£8.635.261£17.853.810——
Bank Borrowings Overdrafts£8.635.261——£22.469.078£22.857.657
Cash Cash Equivalents——£50.363——
Corporation Tax Recoverable———£137.211£19.948
Financial Assets—£107.766£50.363——
Total Borrowings—£8.635.261£17.853.810——
Total Inventories£15.567.139£15.567.139£23.692.130£26.001.160—
Trade Debtors Trade Receivables——£44.650£66.737£228.064

Documentos

Full accounts (total exemption)

22/4/2026

Ver

Compulsory strike-off action has been discontinued

14/3/2026

Ver

Total exemption full accounts made up to 31 December 2023

12/3/2026

Ver

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Compulsory strike-off action has been suspended

20/1/2026

Ver

First Gazette notice for compulsory strike-off

30/12/2025

Ver

Termination of director appointment

22/10/2025

Ver

Appointment of director

22/10/2025

Ver

Compulsory strike-off action has been discontinued

16/8/2025

Ver

Notice of relevant legal entity with significant control

14/8/2025

Ver

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Activos totales interanuales (2021 vs. 2022)Activos totales interanuales
-14,1 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
-6,4 %
Activo circulante neto (2022)Activo circulante neto
12.686.990 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2018 vs. 2019)
-53,6 %
Activos totales interanuales (2019 vs. 2020)
-102 %
Activo circulante neto interanual (2019 vs. 2020)
+107,8 %
Activos totales interanuales (2020 vs. 2021)
-179,6 %
Activo circulante neto interanual (2020 vs. 2021)
-7,6 %
  1. –
  2. –
  3. –SILVERGATE REDFIELDS LTD
Activos totales interanuales (2021 vs. 2022)
-14,1 %
Activo circulante neto interanual (2021 vs. 2022)
-6,4 %

Capital circulante y liquidez

Activo circulante neto (2018)
15.199.001 GBP
Activo circulante neto (2019)
7.057.184 GBP
Activo circulante neto (2020)
14.666.743 GBP
Activo circulante neto (2021)
13.556.540 GBP
Activo circulante neto (2022)
12.686.990 GBP
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London