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Project Sirius Bidco Limited

Project Sirius Bidco Limited is an active company incorporated on 19 May 2021 with the registered office located in Rochdale, Greater Manchester. Project Sirius Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13407595
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cedar House Sandbrook Business Park
Sandbrook Way
Rochdale
OL11 1LQ
England
Address changed on 28 May 2025 (4 months ago)
Previous address was Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1976
Director • Secretary • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Sirius Topco Limited
Jacqueline ANN Lindsay, Mr Andrew John Lees, and 5 more are mutual people.
Active
Routes Healthcare (North East) Limited
Jacqueline ANN Lindsay, Simon Atkinson, and 2 more are mutual people.
Active
Routes Healthcare (North) Limited
Jacqueline ANN Lindsay, Simon Atkinson, and 2 more are mutual people.
Active
WHC01 Limited
Jacqueline ANN Lindsay, Simon Atkinson, and 2 more are mutual people.
Active
Icelolly Topco Limited
Mr Andrew John Lees is a mutual person.
Active
Icelolly Bidco Limited
Mr Andrew John Lees is a mutual person.
Active
Galaxy Group Bidco Limited
John Joseph Ivers is a mutual person.
Active
Ice Travel Group Limited
Mr Andrew John Lees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£40.96M
Increased by £188K (0%)
Total Liabilities
-£57.78M
Increased by £6.17M (+12%)
Net Assets
-£16.82M
Decreased by £5.98M (+55%)
Debt Ratio (%)
141%
Increased by 14.47% (+11%)
Latest Activity
New Charge Registered
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Nicholas Baxter Kershaw Resigned
6 Months Ago on 15 Apr 2025
Simon Atkinson Resigned
10 Months Ago on 13 Dec 2024
Simon Atkinson Resigned
10 Months Ago on 13 Dec 2024
Mr Matthew Wells Appointed
10 Months Ago on 13 Dec 2024
Mr Matthew Donald Wells Appointed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
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Documents
Registration of charge 134075950003, created on 24 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England to Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Nicholas Baxter Kershaw as a director on 15 April 2025
Submitted on 15 May 2025
Appointment of Mr Matthew Wells as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Simon Atkinson as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Simon Atkinson as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Matthew Donald Wells as a director on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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