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Sirius Manufacturing Group Holdings Limited

Sirius Manufacturing Group Holdings Limited is an active company incorporated on 27 March 1998 with the registered office located in Rugby, Warwickshire. Sirius Manufacturing Group Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536175
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 2 Chariot Way
Glebe Farm Industrial Estate
Rugby
CV21 1DA
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England
Telephone
01527518550
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1967
Sirius A Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intec Project Engineering Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Laser Process Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Laser It Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Aerospace Manufacturing Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Quality Components (UK) Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius A Corporation Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Manufacturing Group Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Recruitment Services Limited
William Martin Boswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£28K
Increased by £16.82K (+150%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£11.45M
Increased by £1.67M (+17%)
Total Liabilities
-£5.49M
Increased by £1.47M (+37%)
Net Assets
£5.96M
Increased by £199.49K (+3%)
Debt Ratio (%)
48%
Increased by 6.86% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years Ago on 14 Aug 2023
Sirius a Corporation Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
David Millar Resigned
2 Years 2 Months Ago on 28 Jun 2023
Shirley Margaret Millar Resigned
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Name changed from Sirius Manufacturing Group Limited
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 22 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 19 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 November 2022
Submitted on 30 Aug 2023
Satisfaction of charge 035361750002 in full
Submitted on 14 Aug 2023
Change of details for Sirius a Corporation Limited as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
Termination of appointment of David Millar as a director on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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