SILVERMERE HAVEN LIMITED

Key Data

Status

Active

Company No.

02187947

Incorporation date

03/11/1987

Size

Audit Exemption Subsidiary

Classification

Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

15/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

29/01/2026

Appointment of Mr Duncan Evan Francis as a director on 2026-01-01

View PDF (2 pages)

29/01/2026

Termination of appointment of Duncan Francis as a director on 2026-01-01

View PDF (1 pages)

10/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

08/10/2025

Appointment of Mr Duncan Francis as a director on 2025-10-08

View PDF (2 pages)

09/06/2025

Cessation of Cvs (Uk) Limited as a person with significant control on 2025-05-15

View PDF (1 pages)

09/06/2025

Notification of Anima Care Uk Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

02/06/2025

Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to C/O Facultatieve Technologies Ltd Moor Road Leeds LS10 2DD on 2025-06-02

View PDF (1 pages)

19/05/2025

Appointment of Mr Paul Gregory Stevenson as a director on 2025-05-15

View PDF (2 pages)

19/05/2025

Appointment of Anima Care Europe as a director on 2025-05-15

View PDF (2 pages)

19/05/2025

Termination of appointment of Robin Jay Alfonso as a director on 2025-05-15

View PDF (1 pages)

19/05/2025

Termination of appointment of Richard William Mark Fairman as a director on 2025-05-15

View PDF (1 pages)

19/05/2025

Termination of appointment of Paul Stephen Higgs as a director on 2025-05-15

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

14/02/2025

Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

View PDF (2 pages)

21/11/2024

Satisfaction of charge 021879470001 in full

View PDF (1 pages)

30/07/2024

Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

View PDF (2 pages)

11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (160 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (25 pages)

05/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

View PDF (2 pages)

12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (156 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrin, Nicholas John	Director	27/01/2014 - 28/09/2018	253
Fairman, Richard William Mark	Director	01/08/2018 - 15/05/2025	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107
Alfonso, Robin Jay	Director	28/11/2019 - 15/05/2025	100
Innes, Simon Campbell	Director	27/01/2014 - 05/11/2019	113

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About SILVERMERE HAVEN LIMITED

SILVERMERE HAVEN LIMITED is an(a) Active company incorporated on 03/11/1987 with the registered office located at C/O Facultatieve Technologies Ltd, Moor Road, Leeds LS10 2DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERMERE HAVEN LIMITED?

SILVERMERE HAVEN LIMITED is currently Active. It was registered on 03/11/1987 .

Where is SILVERMERE HAVEN LIMITED located?

SILVERMERE HAVEN LIMITED is registered at C/O Facultatieve Technologies Ltd, Moor Road, Leeds LS10 2DD.

What does SILVERMERE HAVEN LIMITED do?

SILVERMERE HAVEN LIMITED operates in the Collection of hazardous waste (38.12 - SIC 2007) sector.

What is the latest filing for SILVERMERE HAVEN LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-13 with updates.