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Sirva Relocation (No.1) Limited
- Incorporated
- 14 July 1986 (40 years)
- Previously known as
- Rowan Corporate Relocation Limited (until 6 February 2007)Hamptons Relocation Limited (until 27 September 1994)Great Western Conveyancers Limited (until 2 June 1993)
- Industry
- Other transportation support activities (52290)
- Directors
- Marius Gijp
- Accounts type
- Full
- Region
- South West
- Address
- Kingston HouseLydiard FieldsSwindonSN5 8UB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Charges
- Total
- 31
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 30
Officers 3 active
Officer details are public data from the Companies House register.
Gijp, Marius
Director · Appointed 1 January 2025
Dutch
Born October 1978 (48)
Hills, Lucian Edward
Secretary · Appointed 1 March 2023
Director · Appointed 1 March 2023
British
Born June 1971 (55)
Officer history (42 former)
1 January 2025
Appointed Gijp, Marius as Director
31 December 2024
1 March 2023
Appointed Hills, Lucian Edward as Secretary
1 March 2023
28 February 2023
Resigned Cullens, Alan Russell as Secretary
28 February 2023
19 December 2017
Appointed Cullens, Alan Russell as Secretary
19 December 2017
1 January 2017
1 January 2017
12 September 2016
12 June 2015
12 June 2015
12 December 2013
27 June 2012
3 February 2012
1 January 2012
1 January 2012
6 October 2011
24 August 2010
27 August 2009
27 August 2009
27 August 2009
14 October 2008
4 August 2008
1 April 2008
1 April 2008
10 March 2008
14 January 2008
1 October 2007
26 April 2007
31 October 2006
9 September 2005
9 September 2005
9 September 2005
9 September 2005
Resigned Smith, Edna as Director
9 September 2005
9 September 2005
31 August 2005
31 March 2005
13 December 2004
31 March 2004
7 October 2003
10 September 2003
26 August 2003
Resigned Heaton, Paul Gordon as Director
15 November 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
31 October 2001
12 September 2001
19 February 2001
Resigned Bray, Roger Charles as Director
30 November 2000
Resigned Ingram, Hayley Alexandra as Director
16 February 2000
2 March 1998
3 December 1997
Resigned Blanchett, Peter as Director
21 November 1996
Appointed Ingram, Hayley Alexandra as Director
21 November 1996
Appointed Bray, Roger Charles as Director
21 November 1996
21 November 1996
Appointed Smith, Edna as Director
21 November 1996
Appointed Blanchett, Peter as Director
21 November 1996
21 November 1996
Appointed Heaton, Paul Gordon as Director
18 November 1996
20 October 1994
20 October 1994
16 September 1994
16 September 1994
16 September 1994
16 September 1994
16 September 1994
16 September 1994
9 May 1994
9 May 1994
1 December 1993
30 November 1993
10 June 1993
10 June 1993
10 June 1993
10 June 1993
10 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 02772788
Group structure 5 companies
Ownership group derived from the Companies House PSC register
GHS Global Relocation U.K. Limited Owns 75–100% of shares
BGRS Global UK Limited Owns 75–100% of shares
Sirva Limited Owns 75–100% of shares
Sirva Relocation (No.1) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £755,377
- Turnover
- £88,936,987
- Profit Before Tax
- (£1,135,733)
- Employees
- 137
- Current Ratio
- 1.2x
- Profit Margin
- -1%
- Return on Equity
- -28%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £91,560 | £175,843 | £141,177 | £211,402 |
| Current Assets | £22,303,414 | £23,220,751 | £12,058,520 | £9,749,823 |
| Debtors | £21,548,037 | £22,318,357 | £10,827,082 | £9,170,203 |
| Cash | £755,377 | £902,394 | £1,231,438 | £579,620 |
| Creditors (< 1 year) | £18,283,653 | £18,149,540 | £5,708,627 | £3,262,788 |
| Net Current Assets | £4,019,761 | £5,071,211 | £6,349,893 | £6,487,035 |
| Shareholder Funds | £4,111,321 | £5,247,054 | £6,491,070 | £6,698,437 |
| Turnover | £88,936,987 | £86,077,252 | £36,617,050 | £47,272,780 |
| Cost of Sales | £81,267,237 | £79,406,314 | £31,235,859 | £43,831,252 |
| Gross Profit | £7,669,750 | £6,670,938 | £5,381,191 | £3,441,528 |
| Admin Expenses | £8,564,752 | £8,734,340 | £5,734,262 | £5,881,737 |
| Staff Costs | £6,620,736 | £6,472,952 | £3,830,628 | £3,681,455 |
| Operating Profit | (£895,002) | (£2,063,402) | (£353,071) | (£2,440,209) |
| Profit Before Tax | (£1,135,733) | (£2,212,627) | (£207,367) | (£2,330,826) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£1,135,733) | (£2,212,627) | (£207,367) | (£2,330,826) |
Filings 264
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Termination of appointment of a director | |||
| 14 January 2025 | Appointment of a director | |||
| 2 December 2024 | Confirmation statement with no updates | 21 November 2024 |
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