Website & contact details
- Group website
- The site of this company’s group or brand.
Sirva Relocation Holdings Limited
- Incorporated
- 11 December 1992 (33 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Marius Gijp
- Owned by
- Sirva Inc
- Accounts type
- Group
- Region
- South West
- Address
- Kingston HouseLydiard FieldsSwindonSN5 8UB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (29 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
26 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
31 August 2005
31 March 2005
31 March 2005
13 December 2004
31 March 2004
7 October 2003
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
18 November 1996
20 October 1994
20 October 1994
11 August 1994
6 January 1993
6 January 1993
6 January 1993
6 January 1993
6 January 1993
11 December 1992
11 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sirva Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sirva Relocation Holdings Limited This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- (£6,267,139)
- Employees
- 273
- Return on Equity
- -18%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,819,898 | £24,819,898 | |||
| Current Assets | £2,736,159 | £2,736,231 | |||
| Cash | £224,493 | ||||
| Creditors (> 1 year) | £11,877,795 | £10,752,878 | |||
| Net Current Assets | £224,493 | ||||
| Net Assets | £13,166,596 | £14,067,020 | |||
| Shareholder Funds | £35,108,540 | £41,375,679 | £13,166,596 | £14,067,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 January 2025 | Termination of appointment of a director | |||
| 14 January 2025 | Appointment of a director | |||
| 3 December 2024 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Nottingham
Mansfield
Houghton Le Spring
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →