SILVERFLEET SECOND FP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JORDAN, Darren James | Secretary | 2009-08-26 | — | Other |
| JORDAN, Darren James | Director | 2009-04-28 | Oct 1968 | British |
| WHILEY, Gareth Ridgwell | Director | 2020-05-26 | Nov 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASLETT, James Keith | Secretary | 2006-11-16 | 2009-08-26 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-11-13 | 2006-11-16 |
| ASHTON, Kay Elizabeth | Director | 2006-11-16 | 2020-05-26 |
| HASLETT, James Keith | Director | 2006-11-16 | 2009-04-28 |
| MACDOUGALL, Neil Patrick | Director | 2007-10-29 | 2021-06-30 |
| TRAVERS SMITH DIRECTORS LIMITED | Corporate Director | 2006-11-13 | 2006-11-16 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-11-13 | 2006-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Silverfleet Capital Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CH03 | officers | Change person secretary company with change date | |
| 2022-08-08 | CH01 | officers | Change person director company with change date | |
| 2022-08-08 | CH01 | officers | Change person director company with change date | |
| 2022-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-13 | CH03 | officers | Change person secretary company with change date | |
| 2022-04-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one