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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 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08734528
Private limited company
Age
12 years
Incorporated
16 October 2013
Size
Unreported
Confirmation
Submitted
Dated
16 October 2025
(12 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The Silver X Group Limited
Contact
Update Details
Address
429 Moss Lane
Hesketh Bank
Preston
PR4 6XJ
England
Address changed on
9 May 2024
(1 year 5 months ago)
Previous address was
429 429 Moss Lane Hesketh Bank Preston Lancashire PR4 6XJ United Kingdom
Companies in PR4 6XJ
Telephone
01158800025
Email
Available in Endole App
Website
Xlogistics.co
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter Stefan Zak
Director • British • Lives in England • Born in Sep 1964
Mr Paul David Birkbeck
Director • British • Lives in Wales • Born in Oct 1965
Mr James Robert Foskett
Director • None • British • Lives in England • Born in Jul 1989
Mr Andrew John Birkbeck
Director • British • Lives in England • Born in Apr 1974
Gavin Burgess
Director • British • Lives in UK • Born in Jun 1977
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
£659.83K
Increased by £169.17K (+34%)
Turnover
Unreported
Same as previous period
Employees
92
Increased by 7 (+8%)
Total Assets
£4.39M
Increased by £982.93K (+29%)
Total Liabilities
-£3.7M
Increased by £790.46K (+27%)
Net Assets
£683.51K
Increased by £192.47K (+39%)
Debt Ratio (%)
84%
Decreased by 1.15% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Oct 2025
Small Accounts Submitted
29 Days Ago on 29 Sep 2025
Gavin Burgess Resigned
1 Month Ago on 5 Sep 2025
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 5 Months Ago on 3 May 2024
Mr Philip Robinson Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr Paul David Birkbeck Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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