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Sils Limited

Sils Limited is an active company incorporated on 19 September 2001 with the registered office located in Birmingham, West Midlands. Sils Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04289972
Private limited company
Age
23 years
Incorporated 19 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 Gas Street
Birmingham
B1 2JT
Same address for the past 11 years
Telephone
01179608855
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • HR Director • British • Lives in UK • Born in Mar 1963
Director • Director Global Logistics & Distribution • German • Lives in Germany • Born in Feb 1965
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1985
Director • Chartered Accountant • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Carl Zeiss Vision UK Limited
Mr Matthew John William Guilliatt, Judith Mary Beale, and 1 more are mutual people.
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Prism Cosec Limited is a mutual person.
Active
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Prism Cosec Limited is a mutual person.
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Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
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Equiniti Services Limited
Prism Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£722K
Increased by £455K (+170%)
Turnover
£74.48M
Increased by £1.37M (+2%)
Employees
41
Increased by 3 (+8%)
Total Assets
£20.73M
Decreased by £1.81M (-8%)
Total Liabilities
-£14.25M
Decreased by £2.75M (-16%)
Net Assets
£6.48M
Increased by £939K (+17%)
Debt Ratio (%)
69%
Decreased by 6.68% (-9%)
Latest Activity
Juergen Schwenk Resigned
2 Months Ago on 27 Jun 2025
Judith Mary Beale Appointed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Andrew Patrick Maxim Leong-Son Resigned
3 Years Ago on 30 Jun 2022
Mr Matthew John William Guilliatt Appointed
3 Years Ago on 30 Jun 2022
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Documents
Appointment of Judith Mary Beale as a director on 23 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Juergen Schwenk as a director on 27 June 2025
Submitted on 9 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 28 Jan 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 5 Jan 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 13 Sep 2022
Appointment of Mr Matthew John William Guilliatt as a director on 30 June 2022
Submitted on 1 Jul 2022
Termination of appointment of Andrew Patrick Maxim Leong-Son as a director on 30 June 2022
Submitted on 1 Jul 2022
Repayment History
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