Sirius Aerospace Manufacturing Limited

Active02918148 Private limited company
Incorporated
12 April 1994 (32 years)
Previously known as
Precision Laser Processing Limited (until 4 November 2024)
The Laser Job Shop Limited (until 2 May 1996)
Oldgrind Limited (until 28 April 1994)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Sirius Manufacturing Group Holdings Limited
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
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

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 (15 former)
17 January 2022
Resigned Aston, Dean as Secretary
1 November 2019
Resigned Ghavami, Bob as Director
3 October 2018
Resigned Millar, David as Director
3 October 2018
Appointed Cufley, Benjamin as Director
3 October 2018
Appointed Aston, Dean as Secretary
3 October 2018
Appointed Boswell, William Martin as Director
3 October 2018
Resigned Millar, Shirley Margaret as Secretary
3 October 2018
Resigned Millar, Shirley Margaret as Director
5 April 2011
Appointed Ghavami, Bob as Director
7 January 2011
Appointed Millar, David as Director
7 January 2011
Appointed Millar, Shirley Margaret as Director
7 January 2011
Resigned Turner, Alan Robert as Secretary
7 January 2011
Resigned Sagstad, Ingard John as Director
7 January 2011
Resigned Turner, Alan Robert as Director
7 January 2011
Appointed Millar, Shirley Margaret as Secretary
17 December 2004
Resigned Golby, John Barry as Director
23 September 2004
Appointed Sagstad, Ingard John as Director
9 February 2001
Appointed Turner, Alan Robert as Secretary
9 February 2001
Resigned Lucas, Graham Tom as Director
9 February 2001
Appointed Golby, John Barry as Director
9 February 2001
Appointed Turner, Alan Robert as Director
9 February 2001
Resigned Millar, David as Director
9 February 2001
Resigned Ghavami, Bob as Director
9 February 2001
Resigned Lucas, Graham Tom as Secretary
20 May 1994
Appointed Millar, David as Director
19 April 1994
Appointed Ghavami, Bob as Director
19 April 1994
Appointed Lucas, Graham Tom as Secretary
19 April 1994
Appointed Lucas, Graham Tom as Director
19 April 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Sirius Manufacturing Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 November 2024 · small accounts

Net Assets
£3,025,333
Cash
£25,195
Debt Ratio
73%
Current Ratio
11.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £788,638 £826,905 £1,210,389 £2,010,188 £3,089,314 £3,025,333
Balance sheet detail
202420232022202120202019
Fixed Assets£3,091,448£1,322,437£911,918£720,163£793,121£907,270
Current Assets£8,247,209£6,394,950£3,149,419£2,316,195£1,706,263£1,832,484
Debtors£8,121,111£5,801,884£3,033,981£2,076,088£1,613,420£1,824,156
Cash£25,195£381,685£41,769£158,097£56,540£3,441
Creditors (< 1 year)£745,707£1,299,703£842,538£1,094,777£549,676£1,873,128
Creditors (> 1 year)£7,121,996£3,094,068£1,084,712£689,301£1,093,996£44,100
Net Current Assets£7,501,502£5,095,247£2,306,881£1,221,418£1,156,587(£40,644)
Net Assets£3,025,333£3,089,314£2,010,188£1,210,389£826,905£788,638
Shareholder Funds£3,025,333£3,089,314£2,010,188£1,210,389£826,905£788,638

Filings 148

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates11 January 2026
5 December 2025Current accounting period extended
26 November 2025Accounts for a small company30 November 2024
13 January 2025Confirmation statement with updates11 January 2025
13 January 2025Change of details for a person with significant control
Show all 148 filings

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