Silca Limited

Active02549786 Private limited company
Incorporated
18 October 1990 (36 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Christian Baur
Patrick Grawehr
Accounts type
Micro entity
Address
Unit 6 Eastboro Fields
Hemdale Business Park
Nuneaton
CV11 6GL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Baur, Christian, Dr
Director · Appointed 2 January 2025
German
Born March 1970 (56)
Grawehr, Patrick
Director · Appointed 3 March 2022
Swiss
Born April 1964 (62)
Director · Appointed 1 September 2020
Swiss
Born July 1979 (47)
Officer history (22 former)
2 January 2025
Appointed Baur, Christian, Dr as Director
31 December 2024
Resigned Zocca, Stefano Aurelio as Director
3 March 2022
Appointed Grawehr, Patrick as Director
3 March 2022
Resigned Brinker, Bernhard as Director
1 September 2020
Appointed Uehli, Roman as Director
31 August 2020
Resigned Niederhauser, Kurt as Director
30 June 2020
Resigned Finch, Russell Peter as Secretary
7 December 2018
Appointed Finch, Russell Peter as Secretary
7 December 2018
Resigned Wilcock, John Peter as Secretary
5 December 2016
Resigned Malacarne, Beat as Director
5 December 2016
Appointed Brinker, Bernhard as Director
1 November 2011
Appointed Malacarne, Beat as Director
31 October 2011
Resigned Stadelmann, Werner, Dr as Director
1 July 2011
Appointed Zocca, Stefano Aurelio as Director
1 July 2011
Resigned Gaspari, Roberto as Director
1 July 2010
Resigned Ratcliffe, David Morley as Director
1 July 2010
Resigned Ratcliffe, David Morley as Secretary
1 July 2010
Appointed Niederhauser, Kurt as Director
1 July 2010
Appointed Wilcock, John Peter as Secretary
31 October 2007
Resigned Burford, Philip John as Director
1 January 2006
Appointed Gaspari, Roberto as Director
31 December 2005
Resigned Petignat, Guy Georges as Director
15 October 2002
Appointed Petignat, Guy Georges as Director
15 October 2002
Resigned Coelho, Jean Louis as Director
22 April 2002
Appointed Ratcliffe, David Morley as Secretary
26 March 2002
Resigned Bianchi, Massimo as Director
26 March 2002
Resigned Bianchi, Massimo as Secretary
5 July 2001
Appointed Stadelmann, Werner, Dr as Director
5 July 2001
Appointed Ratcliffe, David Morley as Director
15 June 2001
Resigned Mazoff, Stanley as Director
30 June 1998
Resigned Sp Secretarial Services Limited as Corporate Secretary
30 June 1998
Appointed Bianchi, Massimo as Secretary
18 December 1997
Resigned Blaikie, Peter M. as Director
18 December 1997
Resigned Moritz, Francis as Director
18 December 1997
Appointed Bianchi, Massimo as Director
18 December 1997
Appointed Burford, Philip John as Director
18 December 1997
Appointed Coelho, Jean Louis as Director
30 April 1996
Resigned Sandler, Conrad Frederick as Director
25 March 1996
Appointed Moritz, Francis as Director
13 May 1994
Appointed Sp Secretarial Services Limited as Corporate Secretary
18 April 1994
Appointed Sandler, Conrad Frederick as Director
18 April 1994
Appointed Blaikie, Peter M. as Director
18 April 1994
Resigned Ellis, James as Secretary
18 April 1994
Resigned Fish, Aaron M as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0877996

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aduk Products Limited Owns 75–100% of shares
Kaba Limited Owns 75–100% of shares
Silca Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £834,058 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1
Current Assets£1£1£1£834,058
Debtors£1£1£1£246,519
Cash£587,539
Net Current Assets£1£1£1£1£1£834,058
Net Assets£1£1£1£1£1£1£834,058
Shareholder Funds£1£1£1£1£1£1£834,058

Filings

Filing history not loaded yet. See it on Companies House

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