Sil Holdings Limited

Active04296467 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Ladywell Mills
Hall Lane
Bradford
BD4 7DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
14
Outstanding
1
Part satisfied
1
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Birch, Meryl
Director · Appointed 1 February 2019
British
Born December 1963 (62)
Director · Appointed 1 February 2019
British
Born December 1962 (63)
Director · Appointed 1 October 2001
British
Born December 1957 (68)
Director · Appointed 1 October 2001
British
Born August 1960 (66)
Officer history (12 former)
27 October 2025
Resigned Bradley, John Andrew as Director
6 December 2023
Resigned Platts, Oliver Cameron as Director
30 April 2021
Resigned Say, Julia as Director
30 April 2021
Resigned Say, Julia as Secretary
27 January 2021
Resigned Rooney, Mark as Director
31 December 2020
Resigned Riley, Andrew Wynne as Director
1 February 2019
Appointed Birch, Meryl as Director
1 February 2019
Appointed Rooney, Mark as Director
1 February 2019
Appointed Say, Julia as Secretary
1 February 2019
Appointed Riley, Andrew Wynne as Director
1 February 2019
Appointed Say, Julia as Director
1 February 2019
Appointed Gallimore, David William as Director
1 February 2019
Appointed Platts, Oliver Cameron as Director
1 June 2018
Appointed Bradley, John Andrew as Director
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Secretary
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Director
29 February 2012
Resigned Seal, Raymond as Director
11 May 2009
4 July 2007
Appointed Appleton, Timothy Jeffrey Richard as Director
14 January 2002
Appointed Seal, Raymond as Director
1 October 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 October 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 October 2001
Appointed Woodthorpe, Jayne Stephanie as Secretary
1 October 2001
Appointed Seal, Jeremy Charles as Director
1 October 2001
Appointed Woodthorpe, Jayne Stephanie as Director
1 October 2001
Appointed Seal, Andrew David 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
Public Limited Company
Reg. no. 04256565

Other holdings 16

Companies where Sil Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Eurotex Properties Limited Owns 75–100% of shares
Sil Holdings Limited This company Owns 75–100% of shares
Abbotsford Textiles Limited Owns 75–100% of shares
Alan Gee Transport Services Limited Owns 75–100% of shares
Animal Fibres (Europe) Limited Owns 75–100% of shares
Cape Mohair Topmakers Limited Owns 75–100% of shares
Cape Wools International Limited Owns 75–100% of shares
Cashmolane Ltd Owns 75–100% of shares
Charles Clayton Fabrics Limited Owns 75–100% of shares
Fantasy Fibres Limited Owns 75–100% of shares
Fibre Superiore Limited Owns 75–100% of shares
George Ackroyd (2001) Limited Owns 75–100% of shares
International Cashmere Fibres Limited Owns 75–100% of shares
Jerome Fabrics Limited Owns 75–100% of shares
John Foster (1819) Limited Owns 50–75% of shares
Joseph Dawson (Cashmere) Limited Owns 75–100% of shares
Joseph Dawson (International) Limited Owns 75–100% of shares
Texmach (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£2,822,000
Cash
£15,000
Profit
£1,622,000
Employees
21
Current Ratio
1.3x
Return on Equity
57%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 £3,116,000 £908,000 £2,822,000
Balance sheet detail
202420222021
Fixed Assets£425,000£714,000£818,000
Current Assets£15,933,000£15,555,000£19,230,000
Debtors£15,918,000£15,450,000£19,124,000
Cash£15,000£105,000£106,000
Creditors (< 1 year)£12,563,000£14,049,000£14,991,000
Net Assets£2,822,000£908,000£3,116,000
Shareholder Funds£2,822,000£908,000£3,116,000

Filings 119

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates1 October 2026
27 October 2025Termination of appointment of a director
3 October 2025Confirmation statement with no updates1 October 2025
30 September 2025Group of companies' accounts31 December 2024
1 August 2025Satisfaction of a charge in full
Show all 119 filings

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