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Sir Consultants Limited

Sir Consultants Limited is an active company incorporated on 8 February 2022 with the registered office located in London, Greater London. Sir Consultants Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13900103
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1990
Mr Shaun Timothy Cadwalleder
PSC • British • Lives in England • Born in Jun 1990
Mr James Alexander Heathcote
PSC • British • Lives in United Arab Emirates • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Stcad Holdings Ltd
Shaun Timothy Cadwalleder is a mutual person.
Active
Techflow Connect Ltd
Shaun Timothy Cadwalleder is a mutual person.
Active
SCCS Accountants Ltd
Shaun Timothy Cadwalleder is a mutual person.
Active
My Home Vitality Ltd
Shaun Timothy Cadwalleder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£269.28K
Decreased by £119.02K (-31%)
Total Liabilities
-£313.77K
Decreased by £75.16K (-19%)
Net Assets
-£44.5K
Decreased by £43.86K (+6853%)
Debt Ratio (%)
117%
Increased by 16.36% (+16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Nov 2025
Corporate Rewards Group Fz-Llc (PSC) Resigned
10 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Corporate Rewards Group Fz-Llc (PSC) Appointed
11 Months Ago on 31 Jan 2025
Mr James Alexander Heathcote (PSC) Details Changed
11 Months Ago on 31 Jan 2025
Mr Shaun Timothy Cadwalleder (PSC) Details Changed
11 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
James Alexander Heathcote (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Sarah Mcnicholas Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Shaun Timothy Cadwalleder Appointed
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 17 Nov 2025
Cessation of Corporate Rewards Group Fz-Llc as a person with significant control on 1 March 2025
Submitted on 25 Mar 2025
Notification of Corporate Rewards Group Fz-Llc as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 14 Feb 2025
Change of details for Mr Shaun Timothy Cadwalleder as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Change of details for Mr James Alexander Heathcote as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Notification of James Alexander Heathcote as a person with significant control on 30 September 2024
Submitted on 8 Dec 2024
Termination of appointment of Sarah Mcnicholas as a director on 30 September 2024
Submitted on 26 Nov 2024
Cessation of Sarah Mcnicholas as a person with significant control on 30 September 2024
Submitted on 26 Nov 2024
Appointment of Mr Shaun Timothy Cadwalleder as a director on 30 September 2024
Submitted on 26 Nov 2024
Repayment History
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