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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.
Status
Active
Active since incorporation
Company No
08734528
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
429 Moss Lane
Hesketh Bank
Preston
PR4 6XJ
England
Address changed on 9 May 2024 (1 year 7 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1974
Director • None • British • Lives in England • Born in Jul 1989
Director • British • Lives in Wales • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bow Distribution And Warehousing Limited
David James Birkbeck, James Robert Foskett, and 1 more are mutual people.
Active
SXG Holdings Limited
David James Birkbeck and Peter Stefan Zak are mutual people.
Active
Gba Management Services Ltd
David James Birkbeck and Peter Stefan Zak are mutual people.
Active
G.B.A. Services Limited
Peter Stefan Zak is a mutual person.
Active
Gba Logistics Ltd
Peter Stefan Zak is a mutual person.
Active
Source Of Hope Limited
Peter Stefan Zak is a mutual person.
Active
Hef Home Ltd
James Robert Foskett is a mutual person.
Active
The Decorators Forum U.K. Limited
David James Birkbeck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 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%)
Latest Activity
Martin John West Resigned
21 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Mr Martin John West Appointed
2 Months Ago on 13 Oct 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Gavin Burgess Resigned
3 Months Ago on 5 Sep 2025
Accounting Period Extended
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 20 May 2024
New Charge Registered
1 Year 7 Months Ago on 9 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 May 2024
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Documents
Termination of appointment of Martin John West as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Martin John West as a director on 13 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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