SILVERWINGS GROUP LIMITED
Company details
- Registered name
- SILVERWINGS GROUP LIMITED
- Company number
- 08036397
- Registered office
- Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
- Company type
- Private limited company
- Incorporated on
- 18 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- MODUGROUP LIMITED (to 30 Sept 2025) · ROOF-POD LIMITED (to 26 Jun 2016)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Apr 2027
- Confirmation statement — last
- 29 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 30 September 2025; previously MODUGROUP LIMITED, ROOF-POD LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Registered name changed | MODUGROUP LIMITED | SILVERWINGS GROUP LIMITED |
| 16/10/2023 | Director resigned | WILKINSON, Mark Anthony | — |
| 14/03/2023 | Director resigned | FARTHING, Rachael Hadfield | — |
| 14/03/2023 | Director appointed | — | WILKINSON, Mark Anthony |
| 14/03/2023 | Director appointed | — | FARTHING, Rachael Hadfield |
| 05/12/2022 | Director appointed | — | GIBBS, James Patrick Somerset |
| 05/12/2022 | Director appointed | — | EVANS, Christian Andreas Frederick |
| 25/02/2022 | Person with significant control ceased | Mr Timothy Michael Benson | — |
| 25/02/2022 | Person with significant control added | — | Moduloft Trustees Limited |
| 31/03/2021 | Charge registered | — | A registered charge |
| 31/03/2019 | Secretary resigned | WARREN, Paul | — |
| 14/05/2018 | Secretary appointed | — | WARREN, Paul |
| 28/03/2017 | Charge registered | — | A registered charge |
| 07/02/2017 | Charge registered | — | A registered charge |
| 26/06/2016 | Registered name changed | ROOF-POD LIMITED | MODUGROUP LIMITED |
| 19/04/2016 | Person with significant control added | — | Mr Timothy Michael Benson |
| 18/04/2012 | Director appointed | — | BENSON, Timothy Michael |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SILVERWINGS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SILVERWINGS GROUP LIMITED (08036397)
SILVERWINGS GROUP LIMITED is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08036397. Its registered office is at Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Moduloft Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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