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Silas Group Limited

Silas Group Limited is an active company incorporated on 27 September 2006 with the registered office located in Bedford, Bedfordshire. Silas Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05949132
Private limited company
Age
19 years
Incorporated 27 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1a St Martins Business Centre St Martins Way
Cambridge Road
Bedford
Bedfordshire
MK42 0LF
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1984
Director • Chartered Accountant • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jan 1969
Andwis Group Limited
PSC
Shareholders, PSCs & Group Structure
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Charles Richard Lowe, Stewart James Auger, and 1 more are mutual people.
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Custom Security Group Limited
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Custom Intelligent Security Limited
Charles Richard Lowe, Stewart James Auger, and 1 more are mutual people.
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Securi-Plex Limited
Charles Richard Lowe and Cecily Lois Kathleen Kassinen are mutual people.
Active
Trust Security Systems Limited
Charles Richard Lowe and Cecily Lois Kathleen Kassinen are mutual people.
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Wessex Fire And Security Limited
Charles Richard Lowe and Cecily Lois Kathleen Kassinen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£940K
Decreased by £158 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£940K
Decreased by £158 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 11 Oct 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Darren Michael Gibbons Details Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
New Charge Registered
11 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Jan 2024
Carp Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Darren Michael Gibbons on 17 December 2024
Submitted on 25 Feb 2025
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 17 December 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Registration of charge 059491320002, created on 13 November 2024
Submitted on 15 Nov 2024
Repayment History
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