Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Sirius Manufacturing Group Holdings Limited
- Incorporated
- 27 March 1998 (28 years)
- Previously known as
- Sirius Manufacturing Group Limited (until 22 November 2024)DSM Group Limited (until 19 July 2024)Songbird Limited (until 9 June 1998)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 2 Chariot WayGlebe Farm Industrial EstateRugbyCV21 1DA
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)
28 June 2023
28 June 2023
17 January 2022
Resigned Aston, Dean as Secretary
3 October 2018
3 October 2018
3 October 2018
Appointed Aston, Dean as Secretary
3 October 2018
30 March 1998
30 March 1998
30 March 1998
30 March 1998
30 March 1998
27 March 1998
27 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11489158
Former controllers (2)
3 October 2018
3 October 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sirius Manufacturing Group Holdings Limited This company Owns 75–100% of shares
Quality Components (UK) Limited Owns 75–100% of shares
Sirius Project Engineering Limited 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
- £5,437,436
- Cash
- £567,682
- Debt Ratio
- 66%
- Current Ratio
- 18.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £869,399 | £884,575 | £805,075 | £806,216 | £808,239 | |
| Current Assets | £14,891,792 | £10,561,305 | £8,957,547 | £8,502,372 | £7,905,929 | £6,868,577 |
| Debtors | £14,324,110 | £10,533,651 | £8,946,365 | £8,497,073 | £7,902,852 | £6,858,481 |
| Cash | £567,682 | £27,654 | £11,182 | £5,299 | £3,077 | £10,096 |
| Creditors (< 1 year) | £809,609 | £106,319 | £112,455 | £122,473 | £225,170 | £2,075,526 |
| Creditors (> 1 year) | £9,514,146 | £5,371,081 | £3,903,089 | £3,439,255 | £2,815,819 | |
| Net Current Assets | £14,082,183 | £10,454,986 | £8,845,092 | £8,379,899 | £7,680,759 | £4,793,051 |
| Net Assets | £5,437,436 | £5,958,745 | £5,759,511 | £5,746,860 | £5,673,179 | |
| Shareholder Funds | £5,437,436 | £5,958,745 | £5,759,511 | £5,746,860 | £5,673,179 | £5,605,725 |
| Turnover | £0 | |||||
| Admin Expenses | £898,336 | |||||
| Staff Costs | £745,113 | £220,850 | ||||
| Operating Profit | £83,265 | |||||
| Profit Before Tax | £83,265 | |||||
| Tax | £15,811 | (£13,470) | ||||
| Profit for Period | £67,454 | £2,485,997 | ||||
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 5 December 2025 | Current accounting period extended | |||
| 26 November 2025 | Accounts for a small company | 30 November 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 22 November 2024 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
Devizes
Romford
Wickford
Cambridge
Nottingham
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →