SILAS GROUP LIMITED

Active Bedford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SILAS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2006 Active Bedford, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SILAS ENTERPRISES LIMITED 27 Sept 2006 — 29 Apr 2008
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 10 months remaining
Net assets £940K £0 2024 year on year
Total assets £940K £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1a St Martins Business Centre St Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF England

Full company profile for SILAS GROUP LIMITED (05949132), an active company based in Bedford, England. Incorporated 27 Sept 2006. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£940.16k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 78,094 Shares £81k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 202378,094£81k£1.04

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (32)

Andwis Group Limited
85.8%
957,652
Andwis Group Limited
14.2%
158,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Andwis Group Limited

United Kingdom

Active
Notified 16 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian Porter Thorogood

Ceased 16 Aug 2023

Ceased

Francis Walter Maskell

Ceased 16 Aug 2023

Ceased

Kevin John Burraway

Ceased 16 Aug 2023

Ceased

Darren Michael Gibbons

Ceased 16 Aug 2023

Ceased

Group Structure

Group Structure

CARP TOPCO LIMITED united kingdom
CARP MIDCO LIMITED united kingdom
ANDWIS GROUP LIMITED united kingdom
SILAS GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts filed
11 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 11 Oct 2025

Annual accounts filed

6 months ago on 11 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 11 Oct 2025