Nayyar Group (UK) Ltd

Active05586003 Private limited company
Incorporated
7 October 2005 (21 years)
Previously known as
Silverbrook Enterprises Limited (until 5 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Pankaj Nayyar
Accounts type
Dormant
Region
West Midlands
Address
Room 20 The Chainworks Unit 15 The Arches
Arches Trading Estate
Spon End
Coventry
CV1 3JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2017
British
Born August 1960 (66)
Officer history (9 former)
23 February 2026
Resigned Nayyar, Jaya as Director
3 July 2017
Appointed Nayyar, Pankaj as Director
22 April 2013
Resigned Nayyar, Renu as Secretary
22 April 2013
Resigned Nayyar, Renu as Director
19 April 2013
Appointed Nayyar, Jaya as Director
1 September 2011
Appointed Nayyar, Renu as Secretary
1 September 2011
Resigned Nayyar, Rajeev as Director
25 August 2011
Resigned Nayyar, Renu as Secretary
25 August 2011
Appointed Nayyar, Renu as Director
16 July 2007
Resigned Bhargava, Dipak as Director
8 March 2007
Appointed Bhargava, Dipak as Director
28 February 2007
Appointed Nayyar, Renu as Secretary
28 February 2007
Resigned Nayyar, Renu as Secretary
7 October 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
7 October 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
7 October 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 October 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 October 2005
Appointed Nayyar, Renu as Secretary
7 October 2005
Appointed Nayyar, Rajeev as Director

Ownership 1 active

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

Individual · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Former controllers (1)
23 February 2026
Ceased Jaya Nayyar — Has significant influence or control

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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