SILAS GROUP LIMITED

Key Data

Status

Active

Company No.

05949132

Incorporation date

27/09/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

20/05/2025

Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19

View PDF (2 pages)

25/02/2025

Director's details changed for Darren Michael Gibbons on 2024-12-17

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

17/12/2024

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on 2024-12-17

View PDF (1 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

15/11/2024

Registration of charge 059491320002, created on 2024-11-13

View PDF (55 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

11/03/2024

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (7 pages)

06/03/2024

Change of details for Carp Bidco Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

03/01/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

22/12/2023

Appointment of Stewart James Auger as a director on 2023-12-11

View PDF (2 pages)

04/09/2023

Appointment of Mr Charles Richard Lowe as a director on 2023-08-16

View PDF (2 pages)

30/08/2023

Cessation of Kevin John Burraway as a person with significant control on 2023-08-16

View PDF (1 pages)

30/08/2023

Cessation of Darren Michael Gibbons as a person with significant control on 2023-08-16

View PDF (1 pages)

30/08/2023

Cessation of Francis Walter Maskell as a person with significant control on 2023-08-16

View PDF (1 pages)

30/08/2023

Notification of Carp Bidco Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

30/08/2023

Cessation of Brian Porter Thorogood as a person with significant control on 2023-08-16

View PDF (1 pages)

30/08/2023

Termination of appointment of Brian Porter Thorogood as a director on 2023-08-16

View PDF (1 pages)

30/08/2023

Termination of appointment of Kevin John Burraway as a director on 2023-08-16

View PDF (1 pages)

30/08/2023

Termination of appointment of Francis Walter Maskell as a director on 2023-08-16

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

20/02/2023

Second filing of Confirmation Statement dated 2023-02-02

View PDF (4 pages)

02/02/2023

02/02/23 Statement of Capital gbp 941580

View PDF (7 pages)

01/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SILAS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hankin, Christopher Scott	Director	01/10/2017 - 21/04/2022	6
Maskell, Francis Walter	Director	10/07/2017 - 16/08/2023	4
Burraway, Kevin John	Director	22/01/2010 - 16/08/2023	1
Thorogood, Brian Porter	Director	27/11/2006 - 16/08/2023	5
Gibbons, Darren Michael	Secretary	27/09/2006 - 27/11/2006	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About SILAS GROUP LIMITED

SILAS GROUP LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at 1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire MK42 0LF. There are currently 4 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 SILAS GROUP LIMITED?

SILAS GROUP LIMITED is currently Active. It was registered on 27/09/2006 .

Where is SILAS GROUP LIMITED located?

SILAS GROUP LIMITED is registered at 1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire MK42 0LF.

What does SILAS GROUP LIMITED do?

SILAS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SILAS GROUP LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.