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The Silver X Group Limited

The Silver X Group Limited is an active company incorporated on 16 October 2013 with the registered office located in Preston, Lancashire. The Silver X Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08734528
Private limited company
Age
11 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
429 Moss Lane
Hesketh Bank
Preston
PR4 6XJ
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 429 429 Moss Lane Hesketh Bank Preston Lancashire PR4 6XJ United Kingdom
Telephone
01158800025
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in Wales • Born in Oct 1965
Director • None • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bow Distribution And Warehousing Limited
Gavin Burgess, Mr James Robert Foskett, and 2 more are mutual people.
Active
SXG Holdings Limited
Peter Stefan Zak and David James Birkbeck are mutual people.
Active
Gba Management Services Ltd
Peter Stefan Zak and David James Birkbeck are mutual people.
Active
G.B.A. Services Limited
Peter Stefan Zak is a mutual person.
Active
Briar Dene Nursery School Limited
David James Birkbeck is a mutual person.
Active
Evergreen Growth Hub Limited
Gavin Burgess is a mutual person.
Active
Gburgess Holdings Limited
Gavin Burgess is a mutual person.
Active
Gba Logistics Ltd
Peter Stefan Zak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£490.66K
Decreased by £409.6K (-45%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 6 (+8%)
Total Assets
£3.4M
Increased by £30.32K (+1%)
Total Liabilities
-£2.91M
Increased by £279.37K (+11%)
Net Assets
£491.04K
Decreased by £249.05K (-34%)
Debt Ratio (%)
86%
Increased by 7.52% (+10%)
Latest Activity
Gavin Burgess Resigned
6 Days Ago on 5 Sep 2025
Accounting Period Extended
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Mr Philip Robinson Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Paul David Birkbeck Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Andrew John Birkbeck Appointed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Termination of appointment of Gavin Burgess as a director on 5 September 2025
Submitted on 5 Sep 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Resolutions
Submitted on 23 May 2024
Satisfaction of charge 087345280002 in full
Submitted on 20 May 2024
Registration of charge 087345280004, created on 3 May 2024
Submitted on 15 May 2024
Appointment of Mr Philip Robinson as a secretary on 26 April 2024
Submitted on 14 May 2024
Registration of charge 087345280003, created on 9 May 2024
Submitted on 14 May 2024
Appointment of Mr David James Birkbeck as a director on 26 April 2024
Submitted on 9 May 2024
Repayment History
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