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Sirus Automotive Ltd

Sirus Automotive Ltd is an active company incorporated on 16 January 2004 with the registered office located in Wednesbury, West Midlands. Sirus Automotive Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05017846
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Sirus Automotive Ltd
Contact
Address
Unit 2, Britannia Park
Trident Drive
Wednesbury
WS10 7XB
England
Same address for the past 5 years
Telephone
01215057777
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Simon John Pearson
Director • Secretary • Engineer • English • Lives in England • Born in Jun 1975
Andrew Christopher Ramsbottom
Director • Director • British • Lives in England • Born in Jan 1966
Natasha Teresa Lafayette-Pearson
Director • British • Lives in UK • Born in Aug 1976
Peter Ewen Facenna
Director • British • Lives in Scotland • Born in Jun 1979
David Malcolm Gee
Director • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Springstep Consultancy Limited
Andrea Lesley Ramsbottom and Andrew Christopher Ramsbottom are mutual people.
Active
S & D Pollitt Ltd
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
Wheelchair Accessible Vehicle Converters' Association
Peter Ewen Facenna and Simon John Pearson are mutual people.
Active
Ottoben Ltd
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
Berg Holdings Limited
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
Allied Vehicles Limited
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
Allied Holdings (UK) Ltd
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
Home Car Sales Ltd
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
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Brands
Sirus Automotive
Sirus Automotive is a provider of wheelchair accessible vehicles (WAVs) in the UK, offering mobility solutions for disabled drivers and passengers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£285
Decreased by £130.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
66
Same as previous period
Total Assets
£2.98M
Increased by £292.29K (+11%)
Total Liabilities
-£2.64M
Increased by £281.65K (+12%)
Net Assets
£338.38K
Increased by £10.64K (+3%)
Debt Ratio (%)
89%
Increased by 0.84% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
Mr Simon John Pearson Details Changed
9 Months Ago on 11 Nov 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Allied Vehicles Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Natasha Teresa Lafayette-Pearson Resigned
10 Months Ago on 24 Oct 2024
Sharon Elizabeth Gee Resigned
10 Months Ago on 24 Oct 2024
Andrea Lesley Ramsbottom Resigned
10 Months Ago on 24 Oct 2024
Andrew Christopher Ramsbottom Resigned
10 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 30 Jan 2025
Registration of charge 050178460006, created on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Simon John Pearson on 11 November 2024
Submitted on 11 Nov 2024
Satisfaction of charge 1 in full
Submitted on 28 Oct 2024
Notification of Allied Vehicles Limited as a person with significant control on 24 October 2024
Submitted on 27 Oct 2024
Appointment of Mr Peter Ewen Facenna as a director on 24 October 2024
Submitted on 24 Oct 2024
Withdrawal of a person with significant control statement on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Geraldo Facenna as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr David John Facenna as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of David Malcolm Gee as a director on 24 October 2024
Submitted on 24 Oct 2024
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Repayment History
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