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Sis Projects Limited

Sis Projects Limited is an active company incorporated on 24 December 2003 with the registered office located in Warrington, Cheshire. Sis Projects Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05003591
Private limited company
Age
21 years
Incorporated 24 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Learn more about Sis Projects Limited
Contact Update Details
Address
Central House Central Way
Winwick Street
Warrington
WA2 7TT
Same address for the past 12 years
Telephone
01925582960
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Gareth Hilton Beck
Director • Secretary • Security Consultant • British • Lives in England • Born in Feb 1972
Mr Paul Robert Makins
Director • PSC • Sales Manager • British • Lives in UK • Born in Sep 1973
Mr Gareth Hilton Beck
PSC • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMB Property Ltd
Gareth Hilton Beck is a mutual person.
Active
Revilo Property Ltd
Gareth Hilton Beck is a mutual person.
Active
Gosh Ventures Ltd
Gareth Hilton Beck is a mutual person.
Active
Sonic Windows Limited
Gareth Hilton Beck and Mr Paul Robert Makins are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£70.11K
Decreased by £53.22K (-43%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.13M
Decreased by £5.14K (-0%)
Total Liabilities
-£800.02K
Decreased by £4.25K (-1%)
Net Assets
£328.6K
Decreased by £889 (-0%)
Debt Ratio (%)
71%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Paul Robert Makins Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Mr Gareth Hilton Beck Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Mr Gareth Hilton Beck (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Paul Robert Makins (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 24 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 24 December 2022 with updates
Submitted on 12 Jan 2023
Notification of Paul Robert Makins as a person with significant control on 1 January 2022
Submitted on 9 Jan 2023
Director's details changed for Paul Robert Makins on 9 January 2023
Submitted on 9 Jan 2023
Change of details for Mr Gareth Hilton Beck as a person with significant control on 1 January 2022
Submitted on 9 Jan 2023
Secretary's details changed for Gareth Hilton Beck on 5 January 2023
Submitted on 5 Jan 2023
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Repayment History
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