ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sirius Constellation Ltd

Sirius Constellation Ltd is an active company incorporated on 12 September 2016 with the registered office located in Godalming, Surrey. Sirius Constellation Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10370422
Private limited company
Age
9 years
Incorporated 12 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ramster Petworth Road
Chiddingfold
Nr Godalming
Surrey
GU8 4SN
United Kingdom
Same address for the past 4 years
Telephone
020 45669584
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Sep 1968
Director • Professor • German • Lives in United States • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1967
Mrs Rosie Glaister
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ramster Estate Limited
Malcolm Edwin Maynard Glaister is a mutual person.
Active
Trinitas Services Limited
Malcolm Edwin Maynard Glaister is a mutual person.
Active
Ramster Events And Consulting Ltd
Malcolm Edwin Maynard Glaister is a mutual person.
Active
The Prayer Book Society
Christopher Michael Jefferies Hancock is a mutual person.
Active
Moving Beans Limited
Michael Dohler is a mutual person.
Active
Farm Street LLP
Malcolm Edwin Maynard Glaister is a mutual person.
Active
Deer Creek Services Limited
Malcolm Edwin Maynard Glaister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£847.01K
Increased by £107.22K (+14%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 10 (+53%)
Total Assets
£2.22M
Decreased by £63.3K (-3%)
Total Liabilities
-£488.4K
Increased by £126.97K (+35%)
Net Assets
£1.74M
Decreased by £190.26K (-10%)
Debt Ratio (%)
22%
Increased by 6.16% (+39%)
Latest Activity
Own Shares Purchased
9 Days Ago on 13 Jan 2026
Own Shares Purchased
9 Days Ago on 13 Jan 2026
Shares Cancelled
16 Days Ago on 6 Jan 2026
Shares Cancelled
16 Days Ago on 6 Jan 2026
Malcolm Glaister (PSC) Details Changed
28 Days Ago on 25 Dec 2025
A Person with Significant Control (PSC) Resigned
1 Month Ago on 20 Dec 2025
Malcolm Glaister (PSC) Appointed
1 Month Ago on 19 Dec 2025
Rosie Glaister (PSC) Appointed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 26 Sep 2025
Get Credit Report
Discover Sirius Constellation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares.
Submitted on 13 Jan 2026
Purchase of own shares.
Submitted on 13 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Cancellation of shares. Statement of capital on 21 November 2025
Submitted on 6 Jan 2026
Cancellation of shares. Statement of capital on 20 November 2025
Submitted on 6 Jan 2026
Notification of Rosie Glaister as a person with significant control on 11 December 2025
Submitted on 30 Dec 2025
Change of details for Malcolm Glaister as a person with significant control on 25 December 2025
Submitted on 28 Dec 2025
Notification of Malcolm Glaister as a person with significant control on 19 December 2025
Submitted on 21 Dec 2025
Change of details for a person with significant control
Submitted on 21 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year