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Sirane Limited

Sirane Limited is a in administration company incorporated on 8 August 2002 with the registered office located in Birmingham, West Midlands. Sirane Limited was registered 23 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
04506513
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 August 2023 (2 years 1 month ago)
Next confirmation dated 8 August 2024
Was due on 22 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Interpath Advisory 45
Church Street
Birmingham
B3 2RT
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Sirane Limited Stafford Park 10 Telford Shropshire TF3 3AB
Telephone
01952230055
Email
Available in Endole App
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1958
Mrs Lynn Balderson
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£403K
Decreased by £5.2M (-93%)
Turnover
£29.73M
Decreased by £8.77M (-23%)
Employees
380
Increased by 17 (+5%)
Total Assets
£19.1M
Decreased by £5.22M (-21%)
Total Liabilities
-£10.24M
Increased by £616K (+6%)
Net Assets
£8.86M
Decreased by £5.84M (-40%)
Debt Ratio (%)
54%
Increased by 14.05% (+35%)
Latest Activity
Administration Period Extended
1 Month Ago on 14 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Administrator Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Wilfred Peter Ralten Resigned
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Charge Satisfied
2 Years Ago on 25 Aug 2023
Lynn Balderson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Administrator's progress report
Submitted on 19 Aug 2025
Notice of extension of period of Administration
Submitted on 14 Jul 2025
Administrator's progress report
Submitted on 17 Feb 2025
Notice of deemed approval of proposals
Submitted on 20 Sep 2024
Statement of affairs with form AM02SOA
Submitted on 2 Sep 2024
Statement of administrator's proposal
Submitted on 29 Aug 2024
Registered office address changed from Sirane Limited Stafford Park 10 Telford Shropshire TF3 3AB to C/O Interpath Advisory 45 Church Street Birmingham B3 2RT on 24 July 2024
Submitted on 24 Jul 2024
Appointment of an administrator
Submitted on 24 Jul 2024
Notification of Lynn Balderson as a person with significant control on 6 April 2016
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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