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Sian Wholesale Limited

Sian Wholesale Limited is an active company incorporated on 3 February 2003 with the registered office located in Dorking, Surrey. Sian Wholesale Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04654483
Private limited company
Age
22 years
Incorporated 3 February 2003
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (10 months remaining)
Address
Copse Cottage
Mole Street
Ockley
Surrey
RH5 5PE
Same address for the past 14 years
Telephone
01306621060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1944
Director • British • Lives in England • Born in Dec 1977
Sian Wholesale Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Procurement Services Ltd
Andrew Edward Simon Klimcke is a mutual person.
Active
Universal PS Holdings Ltd
Andrew Edward Simon Klimcke 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
£761K
Increased by £404K (+113%)
Turnover
£73.73M
Increased by £786K (+1%)
Employees
52
Increased by 6 (+13%)
Total Assets
£17.19M
Increased by £755K (+5%)
Total Liabilities
-£10.41M
Increased by £329K (+3%)
Net Assets
£6.78M
Increased by £426K (+7%)
Debt Ratio (%)
61%
Decreased by 0.78% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Sian Wholesale Eot Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Andrew Edward Simon Klimcke (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Andrew Edward Simon Klimcke (PSC) Details Changed
2 Years 6 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 13 May 2024
Cessation of Andrew Edward Simon Klimcke as a person with significant control on 5 April 2024
Submitted on 10 May 2024
Notification of Sian Wholesale Eot Limited as a person with significant control on 5 April 2024
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 10 May 2024
Satisfaction of charge 046544830002 in full
Submitted on 12 Mar 2024
Registration of charge 046544830004, created on 6 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Repayment History
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