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Sirva Relocation (No.1) Limited

Sirva Relocation (No.1) Limited is an active company incorporated on 14 July 1986 with the registered office located in Swindon, Wiltshire. Sirva Relocation (No.1) Limited was registered 39 years ago.
Status
Active
Active since 32 years ago
Company No
02036610
Private limited company
Age
39 years
Incorporated 14 July 1986
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 21 November 2025 (28 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Kingston House
Lydiard Fields
Swindon
SN5 8UB
United Kingdom
Address changed on 27 Nov 2024 (1 year ago)
Previous address was Pure Offices Kembrey Park Swindon SN2 8BW England
Telephone
01793619555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1971
Director • Dutch • Lives in Netherlands • Born in Oct 1978
Sirva Relocation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirva Limited
Lucian Edward Hills is a mutual person.
Active
Sirva Relocation Holdings Limited
Lucian Edward Hills is a mutual person.
Active
Farriers Green (Management) Company Limited
Lucian Edward Hills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£755K
Decreased by £147K (-16%)
Turnover
£88.94M
Increased by £2.86M (+3%)
Employees
137
Decreased by 7 (-5%)
Total Assets
£22.4M
Decreased by £1M (-4%)
Total Liabilities
-£18.28M
Increased by £134K (+1%)
Net Assets
£4.11M
Decreased by £1.14M (-22%)
Debt Ratio (%)
82%
Increased by 4.07% (+5%)
Latest Activity
Confirmation Submitted
11 Days Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Marius Gijp Appointed
11 Months Ago on 1 Jan 2025
Steven David Marshall Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Inspection Address Changed
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Inspection Address Changed
2 Years Ago on 1 Dec 2023
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Steven David Marshall as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Marius Gijp as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Register inspection address has been changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Swindon SN5 8UB on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 4 Dec 2023
Register inspection address has been changed from C/O Sirva Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY United Kingdom to Pure Offices Kembrey Park Swindon SN2 8BW
Submitted on 1 Dec 2023
Repayment History
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