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Silvact Midco Limited

Silvact Midco Limited is an active company incorporated on 4 October 2023 with the registered office located in Halifax, West Yorkshire. Silvact Midco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15186578
Private limited company
Age
2 years
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (24 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 4 Oct30 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was F4, F Mill Dean Clough Mills Halifax HX3 5AX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1991
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Activate Group Holdings Limited
James Alan Cunningham, Hannah Grace Wilcox, and 3 more are mutual people.
Active
Silvact Bidco Limited
James Alan Cunningham, Hannah Grace Wilcox, and 3 more are mutual people.
Active
Sopp And Sopp Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Avant Consult Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Bodynet Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Parts Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Motor Repair Network Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£26.75M
Total Liabilities
-£27.81M
Net Assets
-£1.06M
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Mrs Lucy Victoria Gallagher Appointed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Mar 2024
Silvact Topco Limited (PSC) Details Changed
1 Year 8 Months Ago on 11 Feb 2024
Phil Greves Appointed
1 Year 9 Months Ago on 22 Jan 2024
Ms Hannah Grace Wilcox Appointed
1 Year 9 Months Ago on 22 Jan 2024
Mark John Puttick Appointed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Registered office address changed from F4, F Mill Dean Clough Mills Halifax HX3 5AX England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mrs Lucy Victoria Gallagher as a director on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 12 Nov 2024
Change of details for Silvact Topco Limited as a person with significant control on 11 February 2024
Submitted on 12 Nov 2024
Current accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Appointment of Mark John Puttick as a director on 22 January 2024
Submitted on 5 Feb 2024
Repayment History
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