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SILAS GROUP LIMITED

Active
05949132·incorporated 2006-09-27

SILAS GROUP LIMITED is an active UK private limited company, incorporated on 27 September 2006 at Companies House (number 05949132; OpenRegistry canonical ID GB-05949132-silas-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-27
Registered Address
1A ST MARTINS BUSINESS CENTRE ST MARTINS WAY, CAMBRIDGE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0LF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SILAS GROUP LIMITED

Shareholders

Look up shareholders of SILAS GROUP LIMITED

Financials

Check financials of SILAS GROUP LIMITED

Filings

Check filing history of SILAS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SILAS GROUP LIMITED has 1 person with significant control on file:

  • Andwis Group Limited (England reg. 14276678). Notified 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Francis Walter Maskell born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-16.
    • Has significant influence or control
  • Mr Brian Porter Thorogood born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-16.
    • Has significant influence or control
  • Mr Darren Michael Gibbons born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-16.
    • Has significant influence or control
  • Mr Kevin John Burraway born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-16.
    • Has significant influence or control

Previous names

SILAS GROUP LIMITED has previously traded as:

  • SILAS ENTERPRISES LIMITED (until 2008-04-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05949132.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.