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Sirs Products Limited

Sirs Products Limited is an active company incorporated on 20 December 1999 with the registered office located in Gravesend, Kent. Sirs Products Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03899313
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (9 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Compass House
Bowes Estate
Wrotham Road
Meopham Kent
DA13 0QB
Same address for the past 15 years
Telephone
01474 816320
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1997
Sirs Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.I.R.S. Navigation Limited
Maisie Elizabeth Randhawa is a mutual person.
Active
Sirs Engraving Limited
Maisie Elizabeth Randhawa is a mutual person.
Active
Sirs Estates Limited
Maisie Elizabeth Randhawa is a mutual person.
Active
Sirs Group Holdings Limited
Maisie Elizabeth Randhawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£252.62K
Same as previous period
Total Liabilities
-£14.9K
Same as previous period
Net Assets
£237.72K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Mr Amoldeep Singh Randhawa Appointed
6 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Miss Maisie Elizabeth Bylett Details Changed
11 Months Ago on 1 Nov 2024
Mrs Maisie Elizabeth Bylett Details Changed
11 Months Ago on 1 Nov 2024
Mrs Maisie Elizabeth Bylett Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Sirs Group Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Robert William Eady (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Director's details changed for Mrs Maisie Elizabeth Bylett on 1 November 2024
Submitted on 30 Apr 2025
Secretary's details changed for Miss Maisie Elizabeth Bylett on 1 November 2024
Submitted on 30 Apr 2025
Appointment of Mr Amoldeep Singh Randhawa as a secretary on 2 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Sirs Group Holdings Limited as a person with significant control on 1 September 2023
Submitted on 5 Aug 2024
Change of share class name or designation
Submitted on 8 Feb 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 12 Jan 2024
Director's details changed for Mrs Maisie Elizabeth Bylett on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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