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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£115K

+3,116.4% vs 2024

Net assets

-£5M

+1.6% vs 2024

Employees

0

Average over period

Profit before tax

£86K

-3.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £89,216£86,403
Profit before tax £89,216£86,403
Net profit £85,217£76,210
Cash £3,565£114,665
Total assets less current liabilities
Net assets -£4,731,821-£4,655,611
Equity -£4,731,821-£4,655,611
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio 0.49x0.49x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have considered the future funding requirements of the business, and based on management forecasts have concluded that the company will have sufficient funds to ensure that it can meet its financial liabilities as and when they fall due, for a period of at least 12 months from the date of approval of these financial statements.”

Group structure

  1. SILVERGATE MEDIA LIMITED · parent
    1. Silvergate PPL Limited 100% · United Kingdom · Television IP distribution

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
D’AMBROSIA, Joseph Vincent Director 2022-06-22 Mar 1964 American
GARVIE, Wayne Fernley, Dr Director 2019-12-09 Sep 1963 British
KAVANAGH, Sadhbh Dorothy Mary Director 2024-12-16 Dec 1976 British
Show 9 resigned officers
Name Role Appointed Resigned
ALLI, Waheed, Lord Director 2022-06-28 2023-12-04
ALLI, Waheed, Lord Director 2011-09-08 2022-06-22
ASTOR, William Waldorf, Viscount Director 2012-07-25 2022-06-22
COLE, David Douglas Director 2011-09-08 2013-12-03
DURKAN, Mary Margaret Director 2012-07-25 2015-03-26
FARNATH, Jeffrey Dodd Director 2016-11-09 2019-09-04
GUPPY, David Roland Director 2013-09-26 2016-11-09
HOPKINS, Michael Charles Director 2019-12-09 2020-02-21
MARSHALL, Jacqueline Louise Director 2022-06-22 2024-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Silvergate Bp Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-23 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2025-12-31 AA accounts Accounts with accounts type full
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 AA accounts Accounts with accounts type full
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AP01 officers Appoint person director company with name date PDF
2022-06-27 TM01 officers Termination director company with name termination date PDF
2022-06-24 TM01 officers Termination director company with name termination date PDF
2022-06-24 AP01 officers Appoint person director company with name date PDF
2022-06-24 AP01 officers Appoint person director company with name date PDF
2022-05-05 AA accounts Accounts with accounts type total exemption full
2022-05-05 PARENT_ACC accounts Legacy
2022-05-05 GUARANTEE2 other Legacy
2022-05-05 AGREEMENT2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page