Silas Group Limited

05949132

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1A ST MARTINS BUSINESS CENTRE ST MARTINS WAY, BEDFORD, MK42 0LF

Incorporated 27/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Darren Michael Gibbons

director · Since 27/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Charles Richard Lowe

director · Since 16/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mr Stewart James Auger

director · Since 11/12/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Cecily Lois Kathleen Kassinen

director · Since 19/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Persons with Significant Control

Andwis Group Limited

75–100% shares

75–100% votes

Appoint directors

10, Grosvenor Street, London, W1K 4QB

Reg: 14276678 · Companies House · Private Company Limited By Shares

Notified 16/08/2023

Former PSCs

Mr Francis Walter Maskell

Ceased 16/08/2023

Mr Brian Porter Thorogood

Ceased 16/08/2023

Mr Darren Michael Gibbons

Ceased 16/08/2023

Mr Kevin John Burraway

Ceased 16/08/2023

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 13/11/2024Registered 15/11/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2009Registered 14/07/2009Satisfied 27/02/2023