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Sil Holdings Limited

04296467

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Ladywell Mills, Hall Lane, Bradford, BD4 7DF
Incorporated 01/10/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew David Seal

director · Since 01/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 44 other boards

Mr Jeremy Charles Seal

director · Since 01/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mrs Meryl Birch

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David William Gallimore

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Jeremy Charles Seal

director · Since 01/10/2001

British · England · Age 66

Andrew David Seal

director · Since 01/10/2001

British · England · Age 68

Meryl Birch

director · Since 01/02/2019

British · England · Age 62

David William Gallimore

director · Since 01/02/2019

British · England · Age 63

Former

Jayne Stephanie Woodthorpe

director · Resigned 31/05/2018

Jayne Stephanie Woodthorpe

secretary · Resigned 31/05/2018

Andrew Wynne Riley

director · Resigned 31/12/2020

Mark Rooney

director · Resigned 27/01/2021

Julia Say

director · Resigned 30/04/2021

Julia Say

secretary · Resigned 30/04/2021

Oliver Cameron Platts

director · Resigned 06/12/2023

John Andrew Bradley

director · Resigned 27/10/2025

Persons with Significant Control

Stonecroft Holdings Plc

75–100% shares

Ladywell Mills, Hall Lane, Bradford, BD4 7DF

Reg: 04256565 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/07/2025Registered 31/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 12/02/2020Registered 18/02/2020
Charge
satisfied

HSBC UK BANK PLC

Created 12/02/2020Registered 18/02/2020Satisfied 19/05/2023
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/07/2014Registered 11/07/2014Satisfied 01/08/2025
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 11/05/2012Registered 17/05/2012Satisfied 01/08/2025
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 22/02/2012Registered 24/02/2012Satisfied 01/08/2025
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 30/11/2011Registered 02/12/2011Satisfied 01/08/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Ladywell Mills
2026-06-28

LADYWELL MILLS

post townBradford
2026-06-28

BRADFORD

CompanyRankvs 803+ SIC 64209 peers
60

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£15.9M

Current Liabilities

£12.6M

Fixed Assets

£425k

Debtors

£15.9M

Profit After Tax

-£3.8M

21avg. employees

Tax at Year End

Corp tax-£195k

People Costs

Wages & salaries£6.3M

Balance Sheet

Intangible assets£138k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.27

Derived from filed accounts. Not audited figures.