THE SILVER X GROUP LIMITED
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Cash
£627k
Latest balance sheet
Net assets
£658k
Equity attributable
Employees
109
highest in 6 filed years
Profit before tax
£223k
Period ending 2025-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £15,528,844 | £12,692,133 | — | |
| Operating profit | — | — | — | — | £929,203 | £309,790 | — | |
| Profit before tax | — | — | — | — | £802,029 | £223,295 | — | |
| Net profit | — | — | — | — | £580,466 | £99,627 | — | |
| Cash | £467,469 | £633,316 | £900,259 | £490,663 | £659,833 | £627,192 | — | |
| Total assets less current liabilities | £542,672 | £951,627 | £1,610,698 | £1,517,554 | £1,883,384 | £2,121,869 | — | |
| Net assets | £262,730 | £448,403 | £740,093 | £491,041 | £683,507 | £658,134 | — | |
| Equity | £262,730 | £448,403 | £740,093 | £491,041 | £683,507 | £658,134 | — | |
| Average employees | 38 | 45 | 79 | 85 | 92 | 109 | — | |
| Wages | — | — | — | — | £5,906,927 | £5,022,389 | — | |
| Directors' remuneration | — | — | — | — | £190,477 | £105,398 | — | |
| Directors' pension contributions | — | — | — | — | £3,891 | £1,789 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.0% | 2.4% | |
| Net margin | — | — | — | — | 3.7% | 0.8% | |
| Return on capital employed | — | — | — | — | 49.3% | 14.6% | |
| Gearing (liabilities / total assets) | 82.3% | 79.5% | 78.1% | 85.6% | 84.4% | 88.5% | |
| Current ratio | — | — | — | — | 1.05x | 1.09x | |
| Interest cover | — | — | — | — | 7.29x | 3.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- THE SILVER X GROUP LIMITED 2020-04-01 → present
- SILVER-X LTD 2013-10-16 → 2020-04-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis of accounting”
Significant events
- “Subsequent to the year end in April 2026, GBA Logistics Limited, the Company's ultimate parent undertaking, completed a refinancing of the Group's capital structure through the introduction of a new term loan facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Philip | Secretary | 2024-04-26 | — | — |
| BIRKBECK, Andrew John | Director | 2024-04-26 | Apr 1974 | British |
| BIRKBECK, David James | Director | 2024-04-26 | May 1967 | British |
| BIRKBECK, Paul David | Director | 2024-04-26 | Oct 1965 | British |
| FORSHAW, Rachael Shannon | Director | 2026-06-10 | Feb 1988 | British |
| ZAK, Peter Stefan | Director | 2024-04-26 | Sep 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Gavin | Secretary | 2013-10-16 | 2024-04-26 |
| AHLFORS-HUNT, Norton Gregory | Director | 2020-12-01 | 2024-01-01 |
| BURGESS, Gavin | Director | 2013-10-16 | 2025-09-05 |
| FOSKETT, James Robert | Director | 2018-07-23 | 2026-05-08 |
| POZNANSKI, Dan | Director | 2017-01-17 | 2020-01-31 |
| WEST, Martin John | Director | 2025-10-13 | 2025-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sxg Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-23 MA Memorandum articles
- 2024-05-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type small | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-23 | MA | incorporation | Memorandum articles | |
| 2024-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.