Sirius Project Engineering Limited

Active01438055 Private limited company
Incorporated
18 July 1979 (47 years)
Previously known as
Intec Project Engineering Limited (until 7 November 2025)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Small
Region
West Midlands
Address
Unit 2 Chariot Way
Glebe Farm Industrial Estate
Rugby
CV21 1DA

Filing status

Accounts due
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2018
British
Born July 1967 (59)
Director · Appointed 3 October 2018
British
Born March 1977 (49)
Officer history (6 former)
17 January 2022
Resigned Aston, Dean as Director
17 January 2022
Resigned Aston, Dean as Secretary
11 November 2021
Resigned Marson, Darren Kenneth John as Director
17 January 2019
Appointed Aston, Dean as Director
3 October 2018
Appointed Boswell, William Martin as Director
3 October 2018
Appointed Cufley, Benjamin as Director
3 October 2018
Appointed Aston, Dean as Secretary
3 October 2018
Resigned Millar, Shirley Margaret as Secretary
3 October 2018
Resigned Millar, David as Director
3 October 2018
Resigned Millar, Shirley Margaret as Director
1 July 2016
Appointed Marson, Darren Kenneth John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03536175

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Quality Components (UK) Limited Owns 75–100% of shares
Sirius Project Engineering Limited This company Owns 75–100% of shares
Sirius Manufacturing Group Limited Owns 75–100% of shares
Sirius Recruitment Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · small accounts

Net Assets
£1,171,801
Cash
£25,893
Debt Ratio
62%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £577,203 £1,003,804 £1,599,653 £1,852,453 £1,707,240 £1,171,801
Balance sheet detail
202420232022202120202019
Fixed Assets£865,250£740,070£611,178£656,702£603,107£747,147
Current Assets£2,223,755£2,675,877£3,933,751£3,695,192£3,119,171£2,195,680
Debtors£2,025,853£2,206,420£3,661,404£3,371,927£2,636,883£1,915,369
Cash£25,893£263,099£51,548£109,928£259,634£16,526
Creditors (< 1 year)£1,029,625£653,719£1,997,556£2,035,180£1,939,436£2,099,101
Creditors (> 1 year)£887,579£940,821£625,358£660,971£737,471£219,375
Net Current Assets£1,194,130£2,022,158£1,936,195£1,660,012£1,179,735£96,579
Net Assets£1,171,801£1,707,240£1,852,453£1,599,653£1,003,804£577,203
Shareholder Funds£1,171,801£1,707,240£1,852,453£1,599,653£1,003,804£577,203

Filings 125

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates22 December 2025
5 December 2025Current accounting period extended
26 November 2025Accounts for a small company30 November 2024
7 November 2025Certificate of change of name
13 January 2025Second filing for the appointment of a director
Show all 125 filings

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