Back to search

Silverwings Group Limited

08036397

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, DL10 7HS
Incorporated 18/04/2012

Previously known as

Modugroup Limited · until 30/09/2025
Roof-Pod Limited · until 26/06/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Timothy Michael Benson

director · Since 18/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 41 other boards

Mr Christian Andreas Frederick Evans

director · Since 05/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Mr James Patrick Somerset Gibbs

director · Since 05/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Timothy Michael Benson

director · Since 18/04/2012

British · England · Age 59

Christian Andreas Frederick Evans

director · Since 05/12/2022

British · United Kingdom · Age 35

James Patrick Somerset Gibbs

director · Since 05/12/2022

British · United Kingdom · Age 43

Former

Paul Warren

secretary · Resigned 31/03/2019

Rachael Hadfield Farthing

director · Resigned 14/03/2023

Mark Anthony Wilkinson

director · Resigned 16/10/2023

Persons with Significant Control

Moduloft Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

3, Greengate, Harrogate, HG3 1GY

Reg: 13870522 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 25/02/2022

Former PSCs

Mr Timothy Michael Benson

Ceased 25/02/2022

Charges0 outstanding

Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 31/03/2021Registered 31/03/2021Satisfied 10/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 07/02/2017Registered 07/02/2017Satisfied 17/04/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Units 1 & 2 Bridge Road
2026-06-14

UNITS 1 & 2 BRIDGE ROAD

post townRichmond
2026-06-14

RICHMOND

CompanyRankvs 1449+ SIC 99999 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£838k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.9M

Debtors

£3.6M

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.86-£172k
20236.15

Derived from filed accounts. Not audited figures.