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Company Information for

SILAS GROUP LIMITED

1A ST MARTINS BUSINESS CENTRE ST MARTINS WAY, CAMBRIDGE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0LF,
Company Registration Number
05949132
Private Limited Company
Active

Company Overview

About Silas Group Ltd
SILAS GROUP LIMITED was founded on 2006-09-27 and has its registered office in Bedford. The organisation's status is listed as "Active". Silas Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SILAS GROUP LIMITED
 
Legal Registered Office
1A ST MARTINS BUSINESS CENTRE ST MARTINS WAY
CAMBRIDGE ROAD
BEDFORD
BEDFORDSHIRE
MK42 0LF
Other companies in MK40
 
Previous Names
SILAS ENTERPRISES LIMITED29/04/2008
Filing Information
Company Number 05949132
Company ID Number 05949132
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB911390254  
Last Datalog update: 2025-01-05 07:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILAS GROUP LIMITED
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Companies with same name SILAS GROUP LIMITED
The following companies were found which have the same name as SILAS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILAS GROUP LLC 45 JOHN STREET SUITE 711 NEW YORK NY 10038 Active Company formed on the 2005-04-06
SILAS GROUP PTY LTD NSW 2000 Active Company formed on the 1999-01-04
SILAS GROUP INC 4811 NE SAVANNAH RD JENSEN BEACH FL 34957 Inactive Company formed on the 2002-07-01
SILAS GROUP LLC Georgia Unknown
SILAS GROUP LLC California Unknown
Silas Group LLC 2232 Dell Range Blvd., Suite 245 Cheyenne WY 82009 Active Company formed on the 2019-06-28
SILAS GROUP LLC Georgia Unknown

Company Officers of SILAS GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN BURRAWAY
 Director 2010-01-22
DARREN MICHAEL GIBBONS
 Director 2006-09-27
FRANCIS WALTER MASKELL
 Director 2017-07-10
BRIAN PORTER THOROGOOD
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE GIBBONS
 Company Secretary 2006-11-27 2014-06-06
DARREN MICHAEL GIBBONS
 Company Secretary 2006-09-27 2006-11-27
JOANNE GIBBONS
 Director 2006-09-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN BURRAWAY ACE FIRE & SECURITY SYSTEMS LTD Director 1996-09-16 CURRENT 1996-09-16 Active
DARREN MICHAEL GIBBONS PROSEC SECURITY SYSTEMS LIMITED Director 2008-12-19 CURRENT 2000-01-20 Dissolved 2014-04-01
DARREN MICHAEL GIBBONS FLITWICK SECURITY SYSTEMS LIMITED Director 2008-09-30 CURRENT 2005-09-19 Dissolved 2014-04-01
DARREN MICHAEL GIBBONS CLOSED CIRCUIT TV (UK) LIMITED Director 2008-03-10 CURRENT 2008-02-11 Dissolved 2014-04-01
DARREN MICHAEL GIBBONS ACE FIRE & SECURITY SYSTEMS LTD Director 2006-11-27 CURRENT 1996-09-16 Active
FRANCIS WALTER MASKELL ACE FIRE & SECURITY SYSTEMS LTD Director 2017-07-10 CURRENT 1996-09-16 Active
BRIAN PORTER THOROGOOD L2D LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
BRIAN PORTER THOROGOOD PROSEC SECURITY SYSTEMS LIMITED Director 2008-12-19 CURRENT 2000-01-20 Dissolved 2014-04-01
BRIAN PORTER THOROGOOD FLITWICK SECURITY SYSTEMS LIMITED Director 2008-09-30 CURRENT 2005-09-19 Dissolved 2014-04-01
BRIAN PORTER THOROGOOD CLOSED CIRCUIT TV (UK) LIMITED Director 2008-03-10 CURRENT 2008-02-11 Dissolved 2014-04-01
BRIAN PORTER THOROGOOD ACE FIRE & SECURITY SYSTEMS LTD Director 2006-11-27 CURRENT 1996-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
2024-11-15REGISTRATION OF A CHARGE / CHARGE CODE 059491320002
2024-10-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-1116/08/23 STATEMENT OF CAPITAL GBP 957790
2024-03-06CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2024-03-06Change of details for Carp Bidco Limited as a person with significant control on 2023-12-28
2024-01-03Previous accounting period extended from 30/09/23 TO 31/12/23
2023-09-04DIRECTOR APPOINTED MR CHARLES RICHARD LOWE
2023-08-30CESSATION OF KEVIN JOHN BURRAWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30CESSATION OF DARREN MICHAEL GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30CESSATION OF FRANCIS WALTER MASKELL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30Notification of Carp Bidco Limited as a person with significant control on 2023-08-16
2023-08-30CESSATION OF BRIAN PORTER THOROGOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR BRIAN PORTER THOROGOOD
2023-08-30APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BURRAWAY
2023-08-30APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALTER MASKELL
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
2022-10-05CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA HELEN BROWN
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 96,906 on 2021-10-20</ul>
2022-02-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 96,906 on 2021-10-20
2022-01-18RP04CS01
2021-11-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 91,906 on 2021-04-01
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK YOUNG
2021-01-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE
2019-12-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 36,464 on 2018-02-19
2019-11-20SH04Sale or transfer of treasury shares on
    2019-10-09SH10Particulars of variation of rights attached to shares
    2019-10-09SH08Change of share class name or designation
    2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
    2019-09-17CC04Statement of company's objects
    2019-09-17RES12Resolution of varying share rights or name
    2019-01-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
    2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY YOUNG
    2018-09-21AP01DIRECTOR APPOINTED MR MARK TIMOTHY YOUNG
    2018-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS WALTER MASKELL
    2018-07-03AP01DIRECTOR APPOINTED MR TIMOTHY MARK YOUNG
    2018-07-03AP01DIRECTOR APPOINTED MRS LISA HELEN BROWN
    2018-07-03AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTT HANKIN
    2017-12-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 940158
    2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
    2017-07-10AP01DIRECTOR APPOINTED MR FRANCIS WALTER MASKELL
    2017-01-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 940158
    2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
    2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 940158
    2015-10-16AR0130/09/15 ANNUAL RETURN FULL LIST
    2015-02-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-12-03CH01Director's details changed for Brian Porter Thorogood on 2014-10-24
    2014-12-02CH01Director's details changed for Brian Porter Thorogood on 2014-10-24
    2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 940158
    2014-11-18AR0130/09/14 ANNUAL RETURN FULL LIST
    2014-10-27TM02Termination of appointment of Joanne Gibbons on 2014-06-06
    2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM The Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS
    2013-11-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 940000
    2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
    2013-01-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
    2012-10-15AR0127/09/12 FULL LIST
    2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 31/08/2012
    2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 30/09/2011
    2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
    2011-12-08AR0127/09/11 NO CHANGES
    2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURRAWAY / 01/09/2011
    2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 01/09/2011
    2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011
    2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011
    2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 01/09/2011
    2010-12-22AA30/09/10 TOTAL EXEMPTION SMALL
    2010-10-14AR0127/09/10 FULL LIST
    2010-04-07AP01DIRECTOR APPOINTED KEVIN JOHN BURRAWAY
    2009-12-23AA30/09/09 TOTAL EXEMPTION SMALL
    2009-11-11AR0127/09/09 FULL LIST
    2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2009-06-19AA30/09/08 TOTAL EXEMPTION SMALL
    2009-03-12363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
    2009-02-03SASHARE AGREEMENT OTC
    2009-02-0388(2)AD 13/09/08 GBP SI 110000@1=110000 GBP IC 830000/940000
    2009-01-28RES01ADOPT ARTICLES 17/10/2008
    2009-01-28RES12VARYING SHARE RIGHTS AND NAMES
    2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
    2008-04-24CERTNMCOMPANY NAME CHANGED SILAS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/04/08
    2008-01-11363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
    2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR
    2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
    2006-12-21288aNEW DIRECTOR APPOINTED
    2006-12-21288aNEW SECRETARY APPOINTED
    2006-12-21288bDIRECTOR RESIGNED
    2006-12-21288bSECRETARY RESIGNED
    2006-12-21RES13RE ALLOT SHARES 27/11/06
    2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2006-12-2188(2)RAD 27/11/06--------- £ SI 829999@1=829999 £ IC 1/830000
    2006-12-21RES12VARYING SHARE RIGHTS AND NAMES
    2006-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    642 - Activities of holding companies
    64209 - Activities of other holding companies n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to SILAS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against SILAS GROUP LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2009-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
    Filed Financial Reports
    Annual Accounts
    2017-09-30

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILAS GROUP LIMITED

    Intangible Assets
    Patents
    We have not found any records of SILAS GROUP LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for SILAS GROUP LIMITED
    Trademarks
    We have not found any records of SILAS GROUP LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SILAS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SILAS GROUP LIMITED are:

    VEOLIA ES (UK) LIMITED £ 57,050,514
    SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
    MEARS GROUP PLC £ 1,904,190
    ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
    E.ON ENERGY SOLUTIONS LIMITED £ 394,327
    LIVE WELL AT HOME LIMITED £ 261,609
    CMG LIMITED £ 127,100
    WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
    THE ESLAND GROUP LIMITED £ 63,968
    VEOLIA ES (UK) LIMITED £ 495,658,315
    SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
    MEARS GROUP PLC £ 25,057,436
    CMG LIMITED £ 17,244,447
    E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
    GATTACA PLC £ 5,330,710
    VALE HOUSE LIMITED £ 4,229,122
    NORTHERN POWERGRID LIMITED £ 2,249,968
    ABBOTT HEALTHCARE LIMITED £ 2,064,588
    VEOLIA ES (UK) LIMITED £ 495,658,315
    SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
    MEARS GROUP PLC £ 25,057,436
    CMG LIMITED £ 17,244,447
    E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
    GATTACA PLC £ 5,330,710
    VALE HOUSE LIMITED £ 4,229,122
    NORTHERN POWERGRID LIMITED £ 2,249,968
    ABBOTT HEALTHCARE LIMITED £ 2,064,588
    VEOLIA ES (UK) LIMITED £ 495,658,315
    SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
    MEARS GROUP PLC £ 25,057,436
    CMG LIMITED £ 17,244,447
    E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
    GATTACA PLC £ 5,330,710
    VALE HOUSE LIMITED £ 4,229,122
    NORTHERN POWERGRID LIMITED £ 2,249,968
    ABBOTT HEALTHCARE LIMITED £ 2,064,588
    Outgoings
    Business Rates/Property Tax
    No properties were found where SILAS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded SILAS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded SILAS GROUP LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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      Other companies at postcode MK42 0LF