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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£595M

+605,132.7% highest in 3 filed years

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £4,377£64,312
Operating profit £3,901£63,968
Profit before tax -£9,395£39,927
Net profit £39,927,000£10,562,000
Cash
Total assets less current liabilities £58,417£98,344£595,210,000
Net assets £58,417£98,344£595,210,000
Equity £58,417£98,344£595,210,000
Average employees 000
Wages
Directors' remuneration £0£0

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 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Operating margin 89.1%99.5%
Return on capital employed 6.7%65.0%
Gearing (liabilities / total assets) 100.0%3.9%
Interest cover 0.29x2.66x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-09-18

  1. SILVER BIDCO INVESTMENTS LIMITED 2024-09-18 → present
  2. HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED 2008-08-05 → 2024-09-18
  3. PIMCO 2806 LIMITED 2008-07-23 → 2008-08-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
GEN II SERVICES (UK) LIMITED Corporate Secretary 2025-09-01
MORAN, Miray Topay Director 2024-11-05 May 1984 British
WILLIS, Shena Elizabeth Director 2025-06-24 Nov 1990 British
Show 21 resigned officers
Name Role Appointed Resigned
HAYDON, Stuart John Secretary 2008-07-30 2011-09-22
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 2024-09-18
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-23 2008-07-30
ATKINS, David John Director 2008-07-30 2009-10-01
BERGER-NORTH, Andrew John Director 2008-10-08 2020-08-07
BOURGEOIS, Mark Richard Director 2019-04-30 2021-11-11
COCHRANE, Thomas Director 2020-08-07 2021-05-19
COLE, Peter William Beaumont Director 2008-07-30 2019-04-30
DRAKESMITH, Nicholas Timon Director 2012-03-15 2019-10-01
EMERY, Jonathan Michael Director 2008-07-30 2008-10-08
HARDIE, Nicholas Alan Scott Director 2008-07-30 2011-10-14
HERIARD-DUBREUIL, Alexandre Guy Marie Michel, Mr. Director 2024-09-18 2025-06-23
HUTCHINGS, Lawrence Francis Director 2008-10-08 2012-09-28
JEPSON, Martin Clive Director 2008-10-08 2011-07-31
LENTON, James Alan Director 2019-10-30 2021-04-26
RAJA, Himanshu Haridas Director 2021-04-26 2024-09-18
SENGEL, Cihat Tolga Director 2024-09-18 2024-11-05
SHAW, Richard Geoffrey Director 2021-11-11 2024-09-18
THOMSON, Andrew James Gray Director 2008-07-30 2014-03-19
TRAVIS, Simon Charles Director 2019-12-20 2024-09-18
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-07-23 2008-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Silver Topco Lp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-18 Active
Hammerson Uk Properties Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-09-18

Filing timeline

Last 20 of 124 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-07 RESOLUTIONS Resolution
  • 2024-09-28 MA Memorandum articles
  • 2024-09-23 RESOLUTIONS Resolution
Date Type Category Description
2025-10-08 AA accounts Accounts with accounts type full
2025-09-11 AD01 address Change registered office address company with date old address new address PDF
2025-09-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2024-11-22 RP04PSC02 persons-with-significant-control Second filing notification of a person with significant control
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-11-07 SH19 capital Capital statement capital company with date currency figure
2024-11-07 SH20 capital Legacy
2024-11-07 CAP-SS insolvency Legacy
2024-11-07 RESOLUTIONS resolution Resolution
2024-11-07 TM01 officers Termination director company with name termination date PDF
2024-11-05 AA accounts Accounts with accounts type total exemption full PDF
2024-10-16 PSC02 persons-with-significant-control Notification of a person with significant control
2024-10-16 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-09-28 MA incorporation Memorandum articles
2024-09-23 RESOLUTIONS resolution Resolution
2024-09-18 SH01 capital Capital allotment shares PDF
2024-09-18 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page