SXG Holdings Limited

Active09516293 Private limited company
Incorporated
28 March 2015 (11 years)
Previously known as
Silver X Group Ltd (until 31 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Andrew John Birkbeck
Paul David Birkbeck
Accounts type
Small
Region
North West
Address
429 Moss Lane
Hesketh Bank
Preston
PR4 6XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Birkbeck, Andrew John
Director · Appointed 26 April 2024
British
Born April 1974 (52)
Birkbeck, Paul David
Director · Appointed 26 April 2024
British
Born October 1965 (61)
Director · Appointed 26 April 2024
British
Born May 1967 (59)
Director · Appointed 26 April 2024
British
Born September 1964 (62)
Robinson, Philip
Secretary · Appointed 26 April 2024
Officer history (4 former)
26 April 2024
Resigned Foskett, James Robert as Director
26 April 2024
Appointed Birkbeck, Paul David as Director
26 April 2024
Appointed Birkbeck, David James as Director
26 April 2024
Appointed Zak, Peter Stefan as Director
26 April 2024
Appointed Robinson, Philip as Secretary
26 April 2024
Resigned Burgess, Gavin as Director
26 April 2024
Appointed Birkbeck, Andrew John as Director
25 April 2024
Resigned Howarth, Paul Arthur as Director
26 October 2020
Appointed Howarth, Paul Arthur as Director
25 August 2020
Resigned Poznanski, Dan as Director
23 July 2018
Appointed Foskett, James Robert as Director
17 January 2017
Appointed Poznanski, Dan as Director
28 March 2015
Appointed Burgess, Gavin as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15514115
Former controllers (1)
26 April 2024
Ceased Gavin Burgess — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

G.B.A. Services Limited Owns 75–100% of shares
Final Mile 2021 Limited In liquidationOwns 75–100% of shares
Gba Xtra Mile Ltd Owns 75–100% of shares
Gba Global Limited Owns 75–100% of shares
Gba Global Solutions Ltd Owns 75–100% of shares
Gba Management Services Ltd Owns 75–100% of shares
SXG Holdings Limited This company Owns 75–100% of shares
The Silver X Group Limited Owns 75–100% of shares
Gba Traction Limited Owns 75–100% of shares

Financials

Net Assets
£700,015
Cash
£19,702
Employees
4
Debt Ratio
8%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £628,179 £700,015
Balance sheet detail
202420212020
Fixed Assets£389,786£1,675,968£137,707
Current Assets£371,115£499,190£178,059
Debtors£351,413£309,248£21,233
Cash£19,702£189,942£156,826
Creditors (< 1 year)£55,967£622,343£59,739
Creditors (> 1 year)£924,636
Net Current Assets£315,148(£123,153)£118,320
Net Assets£700,015£628,179
Shareholder Funds£700,015£628,179£256,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026

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