Silca Limited
02549786 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-10-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · MICRO ENTITY
- Next accounts due
- 2027-03-31 in 297 days
- Confirmation statement
- last made up 2025-10-18 · next due 2026-11-01
Registered office
Unit 6 Eastboro FieldsHemdale Business Park
Nuneaton
Cv11 6gl
Peer comparison
Compared against 144 UK companies in SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£1
→0.0%
|
£1
|
— |
| Current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
— |
| Debtors | — |
— |
— |
£1
→0.0%
|
£1
|
| Net current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
0
|
0
↓100.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Baur, Christian, Dr · Director appointed 2025-01-02
- Grawehr, Patrick · Director appointed 2022-03-03
- Uehli, Roman · Director appointed 2020-09-01
- Zocca, Stefano Aurelio · Director appointed 2011-07-01 resigned 2024-12-31
- Brinker, Bernhard · Director appointed 2016-12-05 resigned 2022-03-03
- Niederhauser, Kurt · Director appointed 2010-07-01 resigned 2020-08-31
- Finch, Russell Peter · Secretary appointed 2018-12-07 resigned 2020-06-30
- Wilcock, John Peter · Secretary appointed 2010-07-01 resigned 2018-12-07
- Malacarne, Beat · Director appointed 2011-11-01 resigned 2016-12-05
- Stadelmann, Werner, Dr · Director appointed 2001-07-05 resigned 2011-10-31
- Gaspari, Roberto · Director appointed 2006-01-01 resigned 2011-07-01
- Ratcliffe, David Morley · Director appointed 2001-07-05 resigned 2010-07-01
- Burford, Philip John · Director appointed 1997-12-18 resigned 2007-10-31
- Petignat, Guy Georges · Director appointed 2002-10-15 resigned 2005-12-31
- Coelho, Jean Louis · Director appointed 1997-12-18 resigned 2002-10-15
- Bianchi, Massimo · Secretary appointed 1998-06-30 resigned 2002-03-26
- Bianchi, Massimo · Director appointed 1997-12-18 resigned 2002-03-26
- Mazoff, Stanley · Director resigned 2001-06-15
- Sp Secretarial Services Limited · Corporate Secretary appointed 1994-05-13 resigned 1998-06-30
- Moritz, Francis · Director appointed 1996-03-25 resigned 1997-12-18
- Blaikie, Peter M. · Director appointed 1994-04-18 resigned 1997-12-18
- Sandler, Conrad Frederick · Director appointed 1994-04-18 resigned 1996-04-30
- Fish, Aaron M · Director resigned 1994-04-18
- Ellis, James · Secretary resigned 1994-04-18
People with significant control (1)
-
Kaba Holding (Uk) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Held by Ubs Ag,ZurichCreated 2001-07-16 · satisfied 2004-11-09Including premises at unit 2,kimpton and business centre,kimpton rd,sutton,surrey SM3 9QP. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-17 Micro-entity accounts AA Accounts
- 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-13 Micro-entity accounts AA Accounts
- 2025-01-07 Appointment of director AP01 Officers
- 2025-01-06 Termination director company with name termination date TM01 Officers
- 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-21 Micro-entity accounts AA Accounts
- 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-21 Total-exemption-full accounts AA Accounts
- 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-28 Total-exemption-full accounts AA Accounts
- 2022-03-09 Appointment of director AP01 Officers
- 2022-03-09 Termination director company with name termination date TM01 Officers
- 2021-10-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-12 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register