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Sirius Manufacturing Group Limited

Sirius Manufacturing Group Limited is an active company incorporated on 2 July 2021 with the registered office located in Rugby, Warwickshire. Sirius Manufacturing Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13490755
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 2 Chariot Way
Glebe Farm Industrial Estate
Rugby
CV21 1DA
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 36 Butlers Leap Rugby Warwickshire CV21 3RQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Mar 1977
Sirius A Corporation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intec Project Engineering Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Laser Process Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Laser It Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Aerospace Manufacturing Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Quality Components (UK) Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Manufacturing Group Holdings Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius A Corporation Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Recruitment Services Limited
William Martin Boswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£213.12K
Increased by £99.81K (+88%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£7.44M
Increased by £6.02M (+424%)
Total Liabilities
-£6.88M
Increased by £5.99M (+676%)
Net Assets
£562.08K
Increased by £28.76K (+5%)
Debt Ratio (%)
92%
Increased by 30.01% (+48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Small Accounts Submitted
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Sirius a Corporation Ltd (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Aug 2025
Certificate of change of name
Submitted on 22 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from 36 Butlers Leap Rugby Warwickshire CV21 3RQ United Kingdom to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a small company made up to 30 November 2022
Submitted on 30 Aug 2023
Satisfaction of charge 134907550001 in full
Submitted on 2 Aug 2023
Change of details for Sirius a Corporation Ltd as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 20 Jul 2023
Resolutions
Submitted on 22 Apr 2023
Repayment History
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