Sirva Limited

Active02675059 Private limited company
Incorporated
6 January 1992 (34 years)
Previously known as
Team Relocations Limited (until 11 February 2020)
Transeuro Amertrans Worldwide Relocations Limited (until 8 May 2002)
Trans Euro Worldwide Movers Limited (until 24 September 2001)
Earlier: Chancetotal Limited
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Other business support service activities n.e.c. (82990)
Directors
Marius Gijp
Accounts type
Medium
Region
South West
Address
Kingston House
Lydiard Fields
Swindon
SN5 8UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1971 (55)
Gijp, Marius, Finance Director
Director · Appointed 31 December 2023
Dutch
Born October 1978 (48)
Officer history (16 former)
1 January 2025
Appointed Hills, Lucian Edward, Director as Director
31 December 2024
Resigned Post, Richard as Director
31 December 2023
Appointed Gijp, Marius, Finance Director as Director
31 December 2023
Resigned Coolidge, Andrew Phillip as Director
2 August 2018
Resigned Mehta, Yogesh as Director
2 August 2018
Resigned Romer, Timothy Paul as Director
2 August 2018
Appointed Coolidge, Andrew Phillip as Director
2 August 2018
Appointed Post, Richard as Director
2 August 2018
Resigned Romer, Timothy Paul as Secretary
1 August 2013
Resigned Kerr, Gordon John as Director
18 March 2009
Resigned Grace, Frank Clayton as Director
30 September 2003
Resigned Evans, Paul John as Director
29 July 2003
Appointed Kerr, Gordon John as Director
24 February 2003
Appointed Romer, Timothy Paul as Director
24 February 2003
Appointed Romer, Timothy Paul as Secretary
24 February 2003
Resigned Mcgreal, Lawrence Edward as Secretary
24 February 2003
Resigned Mcgreal, Lawrence Edward as Director
20 February 2003
Resigned Peck, Stewart Kevin as Director
23 September 2002
Resigned Squire, Anthony Peter Howard as Director
31 January 2002
27 November 2001
Resigned Riel, Michel Van as Director
8 September 2000
Appointed Grace, Frank Clayton as Director
8 September 2000
Appointed Mehta, Yogesh as Director
16 January 1997
Appointed Riel, Michel Van as Director
3 August 1993
Appointed Peck, Stewart Kevin as Director
31 January 1993
Appointed Squire, Anthony Peter Howard as Director
31 January 1993
25 September 1992
Appointed Mcgreal, Lawrence Edward as Director
23 January 1992
Appointed Mcgreal, Lawrence Edward as Secretary
23 January 1992
Appointed Evans, Paul John as Director
23 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02772788
Former controllers (1)
2 August 2018
Ceased Trans Euro Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Sirva Relocation (No.1) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Cash
£3,183,842
Turnover
£8,915,104
Profit Before Tax
£1,405,999
Employees
24
Current Ratio
4.8x
Profit Margin
16%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 £7,794,646 £7,810,914 £10,188,157 £8,915,104
Balance sheet detail
2024202320212020
Fixed Assets£13,912£15,479£18,044£15,135
Current Assets£6,103,928£4,631,488£10,168,384£8,128,595
Debtors£2,920,086£2,623,990£8,450,469£6,332,946
Cash£3,183,842£2,007,498£1,717,915£1,795,649
Creditors (< 1 year)£1,279,206£1,214,332£1,977,338£1,582,129
Net Current Assets£4,824,722£3,417,156£8,191,046£6,546,466
Net Assets£6,561,601
Shareholder Funds£4,838,634£3,432,635£8,209,090£6,561,601

Turnover£8,915,104£10,188,157£7,810,914£7,794,646
Cost of Sales£6,150,568£6,812,206£5,484,382£5,328,126
Gross Profit£2,764,536£3,375,951£2,326,532£2,466,520
Admin Expenses£1,371,636£1,339,977£1,090,378£1,405,778
Staff Costs£1,138,450£1,134,517£629,608£912,653
Operating Profit£1,393,934£2,216,397£1,236,154£1,061,302
Profit Before Tax£1,405,999£2,835,092£1,647,489£1,252,378
Tax£0£0£0£27,397
Profit for Period£1,405,999£2,835,092£1,647,489£1,224,981

Filings 160

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 2026
29 September 2025Accounts for a medium company31 December 2024
16 January 2025Confirmation statement with no updates4 January 2025
14 January 2025Appointment of a director
14 January 2025Termination of appointment of a director
Show all 160 filings

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