SG

SILAS GROUP LIMITED

Active

Company number 05949132

Bedford, England · Incorporated 27 September 2006

1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2023

Company history

Previous company names

SILAS ENTERPRISES LIMITED · 27 September 2006 – 29 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2023

Funding

1 funding round
16 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Memorandum Articles
Incorporation
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Capital Allotment Shares
Capital
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement
Confirmation Statement
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 November 2019 View
Capital Sale Or Transfer Treasury Shares
Capital
20 November 2019 View
Capital Sale Or Transfer Treasury Shares
Capital
20 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2019 View
Capital Name Of Class Of Shares
Capital
9 October 2019 View
Capital Name Of Class Of Shares
Capital
9 October 2019 View
Capital Name Of Class Of Shares
Capital
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Statement Of Companys Objects
Change Of Constitution
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Mortgage
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Legacy
Annual Return
12 March 2009 View
Statement Of Affairs
Miscellaneous
3 February 2009 View
Legacy
Capital
3 February 2009 View
Resolution
Resolution
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Certificate Change Of Name Company
Change Of Name
24 April 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Address
4 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Officers
21 December 2006 View
Incorporation Company
Incorporation
27 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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MK42 0LF

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