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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£45K

+55.1% vs 2023

Net assets

£2M

+1.8% vs 2023

Employees

2

0% vs 2023

Profit before tax

£35K

-27.5% vs 2023

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover £145,768£135,860
Operating profit £63,950£52,816
Profit before tax £48,282£35,018
Net profit £40,142£28,623
Cash £29,272£45,387
Total assets less current liabilities £2,104,798£2,178,939
Net assets £1,596,101£1,624,724
Equity £1,596,101£1,624,724
Average employees 22
Wages
Directors' remuneration

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

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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

Ratios

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

Ratio Trend 2023-10-312024-10-31
Operating margin 43.9%38.9%
Net margin 27.5%21.1%
Return on capital employed 3.0%2.4%
Current ratio 0.18x0.44x
Interest cover 4.06x2.94x

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.

Name history

Renamed 1 time since incorporation

  1. SILENTPOINT LIMITED 2010-09-01 → present
  2. SILENTPOINT PLC 2000-10-02 → 2010-09-01

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Audit opinion
Unaudited (audit-exempt)

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
KANABAR, Haresh Damodar Secretary 2003-05-29 British
BERRY, Smit Director 2002-08-15 Jan 1970 British
KANABAR, Haresh Damodar Director 2000-10-09 Mar 1958 British
Show 6 resigned officers
Name Role Appointed Resigned
LAKHANI, Suresh Rugnath Secretary 2000-10-09 2003-05-29
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-02 2000-10-09
LAKHANI, Suresh Rugnath Director 2000-10-09 2003-05-29
ROGERS, David Samuel Director 2000-10-09 2002-08-15
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-10-02 2000-10-09
HALLMARK SECRETARIES LIMITED Corporate Director 2000-10-02 2000-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Haresh Damodar Kanabar Individual Significant influence 2016-04-06 Active
Mr Smit Berry Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type group PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-08 AA accounts Accounts with accounts type total exemption full
2023-11-10 CS01 confirmation-statement Confirmation statement with updates
2023-08-02 AA accounts Accounts with accounts type total exemption full
2022-10-20 CS01 confirmation-statement Confirmation statement with updates
2022-07-29 AA accounts Accounts with accounts type total exemption full
2021-11-01 CS01 confirmation-statement Confirmation statement with updates
2021-07-31 AA accounts Accounts with accounts type total exemption full
2020-11-04 CS01 confirmation-statement Confirmation statement with no updates
2020-09-21 AA accounts Accounts with accounts type total exemption full
2019-10-18 CS01 confirmation-statement Confirmation statement with no updates
2019-08-01 AA accounts Accounts with accounts type total exemption full
2018-11-26 CS01 confirmation-statement Confirmation statement with updates
2018-08-02 AA accounts Accounts with accounts type total exemption full
2017-10-30 CS01 confirmation-statement Confirmation statement with updates
2017-08-07 AA accounts Accounts with accounts type total exemption full
2016-11-21 CS01 confirmation-statement Confirmation statement with updates
2016-08-05 AA accounts Accounts with accounts type total exemption full

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.

Official Companies House page