Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Silas Group Limited
- Incorporated
- 27 September 2006 (20 years)
- Previously known as
- Silas Enterprises Limited (until 29 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1A St Martins Business Centre St Martins WayCambridge RoadBedfordMK42 0LF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 19 May 2025
British
Born July 1986 (40)
Director · Appointed 16 August 2023
British
Born January 1984 (42)
Officer history (12 former)
16 October 2026
30 June 2026
30 June 2026
19 May 2025
11 December 2023
16 August 2023
16 August 2023
16 August 2023
16 August 2023
21 April 2022
Resigned Hankin, Christopher Scott as Director
21 April 2022
Resigned Brown, Lisa Helen as Director
1 April 2021
Resigned Young, Timothy Mark as Director
1 October 2017
Resigned Young, Mark Timothy as Director
1 October 2017
Appointed Young, Timothy Mark as Director
1 October 2017
Appointed Hankin, Christopher Scott as Director
1 October 2017
Appointed Brown, Lisa Helen as Director
1 October 2017
Appointed Young, Mark Timothy as Director
10 July 2017
6 June 2014
22 January 2010
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 September 2006
27 September 2006
27 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14276678
Holdings 1
Companies where Silas Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
16 August 2023
16 August 2023
16 August 2023
16 August 2023
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Silas Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Registration of a charge | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 |
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