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Sirva Relocation Holdings Limited

Sirva Relocation Holdings Limited is an active company incorporated on 11 December 1992 with the registered office located in Swindon, Wiltshire. Sirva Relocation Holdings Limited was registered 32 years ago.
Status
Active
Active since 31 years ago
Company No
02772788
Private limited company
Age
32 years
Incorporated 11 December 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kingston House
Lydiard Fields
Swindon
SN5 8UB
United Kingdom
Address changed on 3 Dec 2024 (11 months ago)
Previous address was C/O Sirva Mulberry House Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY England
Telephone
01793619555
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1964
Director • Accountant • Dutch • Lives in Netherlands • Born in Oct 1978
Sirva INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirva Relocation (No.1) Limited
Steven David Marshall and Lucian Edward Hills are mutual people.
Active
Sirva 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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.5M
Decreased by £1.19M (-6%)
Turnover
£399.77M
Increased by £119.25M (+43%)
Employees
273
Decreased by 66 (-19%)
Total Assets
£185.2M
Increased by £32.25M (+21%)
Total Liabilities
-£150.97M
Increased by £49.87M (+49%)
Net Assets
£34.22M
Decreased by £17.62M (-34%)
Debt Ratio (%)
82%
Increased by 15.42% (+23%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Mr Marius Gijp Appointed
10 Months Ago on 1 Jan 2025
Steven David Marshall Resigned
10 Months Ago on 31 Dec 2024
Inspection Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Alan Russell Cullens Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Group of companies' 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
Register inspection address has been changed from C/O Sirva Mulberry House Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB
Submitted on 3 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Oct 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
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Lucian Edward Hills as a director on 1 March 2023
Submitted on 4 Apr 2023
Repayment History
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