Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Silverwings Group Limited
- Incorporated
- 18 April 2012 (14 years)
- Previously known as
- Modugroup Limited (until 30 September 2025)Roof-Pod Limited (until 26 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Units 1 & 2 Bridge RoadBrompton On SwaleRichmondDL10 7HS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
Also at Moduroom Limited, Evans Family Limited
British
Born June 1991 (35)
Director · Appointed 5 December 2022
Also at Multum in Parvo Ventures Limited
British
Born May 1983 (43)
Director · Appointed 18 April 2012
British
Born May 1967 (59)
Officer history (3 former)
16 October 2023
Resigned Wilkinson, Mark Anthony as Director
14 March 2023
14 March 2023
14 March 2023
Appointed Wilkinson, Mark Anthony as Director
5 December 2022
5 December 2022
31 March 2019
Resigned Warren, Paul as Secretary
14 May 2018
Appointed Warren, Paul as Secretary
18 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13870522
Former controllers (1)
25 February 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Silverwings Group Limited This company Owns 75–100% of shares (as a trust)
Harrogate Huts Limited Owns 75–100% of shares
Silverwings 1 Limited Owns 75–100% of shares
Silverwings 2 Limited Owns 75–100% of shares
Silverwings 3 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £837,671
- Cash
- £8,418
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | |||
| Current Assets | £3,571,072 | £2,428,564 | £2,414,722 | £1,639,535 |
| Debtors | £3,562,654 | £2,356,242 | £1,975,915 | £1,591,491 |
| Cash | £8,418 | £72,322 | £438,807 | £48,044 |
| Creditors (< 1 year) | £1,915,267 | £395,011 | £187,500 | £132,590 |
| Creditors (> 1 year) | £818,135 | £1,023,493 | £1,186,313 | £1,416,204 |
| Net Current Assets | £1,655,805 | £2,033,553 | £2,227,222 | £1,506,945 |
| Net Assets | £837,671 | £1,010,061 | £1,040,910 | £90,742 |
| Shareholder Funds | £837,671 | £1,010,061 | £1,040,910 | £90,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 30 September 2025 | Change of name notice | |||
| 30 September 2025 | Certificate of change of name | |||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 29 March 2025 |
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