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Sils Ltd., Birmingham

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Sils Ltd.

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Name

Sils Ltd.
Broomco (2695) Ltd.

Identification

Chp
Companies House 04289972
Sirul
Siren 502725476
Siret
Siret 50272547600019
Lei
52990065UJWSHH53LL20

Address

22 Gas Street, Birmingham B1 2JT, United Kingdom

Corporate purpose

46.90
Non-specialised wholesale trade

Other miscellaneous specialized retail businesses

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

30 Sept 2026 also 15/09/2026, 15/09/2025, 12/09/2024, 12/09/2023, 13/09/2022, 12/09/2021, 14/09/2020, 12/09/2019, 12/09/2018, 16/09/2017
Confirmation statement made with no updates
15 Jul 2026 via Carl Zeiss AG also 22/09/2025, 12/08/2025, 19/06/2024, 21/07/2023, 19/07/2023, 22/06/2022, 05/05/2021, 02/08/2019, 16/08/2018, 16/08/2018, 07/06/2017, 01/06/2017, 03/08/2016, 03/08/2016, 31/07/2015, 08/07/2015, 14/07/2014, 02/05/2014, 20/06/2013, 12/06/2013, 23/07/2012, 25/04/2012
Shareholder: Carl Zeiss AG
20 Mar 2026
No longer Secretary: Prism Cosec Ltd
29 Dec 2025
Annual report for the year ending 30/09/2025
9 Jul 2025
Director: Judith Mary Beale
28 Jan 2025
Annual report for the year ending 30/09/2024
3 Dec 2024 via Carl Zeiss Vision International GmbH also 06/10/2023, 24/11/2022, 20/10/2021, 27/10/2020, 21/10/2019, 04/09/2018, 14/09/2017, 27/09/2016, 28/08/2015, 04/09/2014, 26/09/2013, 12/09/2012
Shareholder: Carl Zeiss Vision International GmbH
5 Mar 2024
Annual report for the year ending 30/09/2023
5 Jan 2023
Annual report for the year ending 30/09/2022
1 Jul 2022
Director: Matthew Guilliatt · No longer Director: Andrew Leong-Son
22 Apr 2022
Annual report for the year ending 30/09/2021
1 Jan 2022 in France
Name: SILS LIMITED · Segment clas­si­fi­ca­tion
28 May 2021 also 21/08/2018, 16/01/2012, 02/11/2009
Secretary's details changed for Prism Cosec Limited
8 Feb 2021
Annual report for the year ending 30/09/2020
4 Jan 2021
Director: Andrew Leong-Son · No longer Director: Paul Andrew Green
10 Dec 2019
Annual report for the year ending 30/09/2019
12 Dec 2018
Annual report for the year ending 30/09/2018
21 Dec 2017
Annual report for the year ending 30/09/2017
20 Feb 2017 also 10/03/2016, 17/03/2015, 26/02/2014, 27/03/2013, 07/06/2012, 04/04/2011, 05/08/2010, 10/10/2009, 30/07/2008, 23/07/2007, 03/08/2006
Full accounts made up to 2016-09-30
27 Sept 2016
Director's details changed for Mr Charles William Overend Wood
16 Sept 2016
Confirmation statement made with updates
2 Sept 2016 via Carl Zeiss Vision Holding GmbH also 04/09/2015, 04/08/2014, 10/09/2013, 23/08/2013, 17/08/2012, 17/08/2012
Shareholder: Carl Zeiss Vision Holding GmbH
25 Sept 2015
Capital: £2.00
29 Oct 2014
Director: Paul Andrew Green
7 Oct 2014
Capital: £2.00
29 Oct 2013
Address
27 Sept 2013
Capital: £2.00
10 Sept 2013
Director's details changed for Jurgen Schwenk
9 Sept 2013
Appointment of Jurgen Schwenk as a director
6 Sept 2013
No longer Director (1)
12 Aug 2013
Section 519
8 Nov 2012
Resolution of Memorandum and/or Articles of Association
19 Sept 2012 also 06/10/2011, 07/10/2010
Annual return made up to 2012-09-18 with full list of shareholders
22 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2011
No longer Director (1)
1 Dec 2009
Director (2) · No longer Director (1)
23 Sept 2009
Director: Charles W. O. Wood
18 Sept 2009 also 26/11/2008, 08/10/2007, 12/10/2006, 30/09/2005
Return made up to 18/09/09; full list of members
23 Mar 2009
Director (1)
12 Mar 2009
No longer Director (1)
10 Mar 2009
Address
6 Mar 2009
Secretary: Prism Cosec Ltd
3 Mar 2009
Address
2 Dec 2008
Appointment terminated director and secretary N.N.
7 Feb 2008 also 28/07/2005
Particulars of mortgage/charge
2 Jan 2008 as Sils in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: SILS · Segment clas­si­fi­ca­tion
6 Jun 2007
Declaration of satisfaction of mortgage/charge
2 Feb 2006 also 03/02/2005
Full accounts made up to 2005-03-31
21 Dec 2005
Accounting reference date shortened from 31/03/06 to 30/09/05
21 Dec 2005
Director resigned
There are no publications matching your search.

Mentions

24 Sept 2026 in Rne
Reg­is­tra­tion: 02/01/2008 · Segment clas­si­fi­ca­tion · Corporate Purpose
26 Nov 2025 in Ler
Direct parent
26 Nov 2025 in Ler
Ultimate parent
There are no publications matching your search.

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