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Sirius One Ltd

Sirius One Ltd is an active company incorporated on 25 April 2018 with the registered office located in Chepstow, Gwent. Sirius One Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11327555
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
2 Birdwood Gardens
Mathern
Chepstow
NP16 6UF
Wales
Address changed on 7 Jan 2025 (11 months ago)
Previous address was Haines Watts Llp 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Nov 1975
Director • British • Lives in Wales • Born in Mar 1969
Director • British • Lives in Wales • Born in Jul 1979
Mr Robert Karl Edward Vaughan
PSC • British • Lives in Wales • Born in Mar 1969
Mr Nicholas Edward James Higgins
PSC • British • Lives in Wales • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Raptor Plant Ltd
Nicholas Edward James Higgins, Craig Gareth Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£18.66K
Increased by £180 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.65K
Increased by £180 (0%)
Total Liabilities
-£233.36K
Decreased by £1.22K (-1%)
Net Assets
£23.3K
Increased by £1.4K (+6%)
Debt Ratio (%)
91%
Decreased by 0.54% (-1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Craig Lewis (PSC) Appointed
1 Year 11 Months Ago on 16 Jan 2024
Nicholas Higgins (PSC) Appointed
1 Year 11 Months Ago on 16 Jan 2024
Robert Vaughan (PSC) Appointed
1 Year 11 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 27 Apr 2023
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 4 Nov 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Registered office address changed from Haines Watts Llp 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 2 Birdwood Gardens Mathern Chepstow NP16 6UF on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Notification of Craig Lewis as a person with significant control on 16 January 2024
Submitted on 22 Jan 2024
Notification of Robert Vaughan as a person with significant control on 16 January 2024
Submitted on 17 Jan 2024
Notification of Nicholas Higgins as a person with significant control on 16 January 2024
Submitted on 17 Jan 2024
Withdrawal of a person with significant control statement on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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