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Sirdar Holdings Limited

Sirdar Holdings Limited is an active company incorporated on 11 September 2007 with the registered office located in Wakefield, West Yorkshire. Sirdar Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367603
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Sirdar Holdings Limited
Contact
Address
Sirdar Spinning Ltd Flanshaw Lane
Alverthorpe
Wakefield
West Yorkshire
WF2 9ND
Same address for the past 16 years
Telephone
01924371501
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Justin Toby Wraight
Director • Chief Executive • British • Lives in UK • Born in Jun 1970
Serge Pierre Alexis Lemarchal
Director • Cfo • French • Lives in France • Born in Oct 1970
Mr Graham Hindmarch
Director • Accountant • British • Lives in UK • Born in Feb 1978
Mr Jonathan David Thompson
Director • Managing Director • British • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sirdar Group Limited
Mr Jonathan David Thompson, Mr Graham Hindmarch, and 1 more are mutual people.
Active
Hayfield Textiles Limited
Justin Toby Wraight and Serge Pierre Alexis Lemarchal are mutual people.
Active
Tilsatec Limited
Mr Graham Hindmarch and Serge Pierre Alexis Lemarchal are mutual people.
Active
Wool And The Gang Ltd
Serge Pierre Alexis Lemarchal is a mutual person.
Active
Lion Cashmere Topco Limited
Justin Toby Wraight is a mutual person.
Active
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Brands
Rowan
Rowan is a brand established in 1978, specialising in knitting and crochet yarns, patterns, and publications.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£117K
Decreased by £1.05M (-90%)
Turnover
£17.41M
Increased by £2.6M (+18%)
Employees
137
Decreased by 10 (-7%)
Total Assets
£15.53M
Decreased by £871K (-5%)
Total Liabilities
-£8.66M
Increased by £978K (+13%)
Net Assets
£6.87M
Decreased by £1.85M (-21%)
Debt Ratio (%)
56%
Increased by 8.93% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr Serge Pierre Alexis Lemarchal Appointed
1 Year 7 Months Ago on 29 Jan 2024
Jean-Luc Theophile Bikard Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Graham Hindmarch Appointed
2 Years Ago on 22 Aug 2023
Oliver James Lake Resigned
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Sirdar Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Sirdar Group Limited as a person with significant control on 6 April 2016
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 29 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 January 2024
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Appointment of Mr Graham Hindmarch as a director on 22 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Oliver James Lake as a director on 13 January 2023
Submitted on 13 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
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Repayment History
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