Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Sirs Products Limited
- Incorporated
- 20 December 1999 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Brian Earl SartainGareth Steven Parkin
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Compass HouseBowes EstateWrotham RoadDA13 0QB
Officers 3 active
Officer details are public data from the Companies House register.
Sartain, Brian Earl
Director · Appointed 1 September 2026
American
Born December 1967 (58)
Parkin, Gareth Steven
Director · Appointed 1 September 2026
British
Born October 1982 (44)
Director · Appointed 1 September 2026
Canadian
Born September 1979 (47)
Officer history (8 former)
1 September 2026
Resigned Randhawa, Maisie Elizabeth as Secretary
1 September 2026
1 September 2026
Resigned Randhawa, Amoldeep Singh as Secretary
1 September 2026
1 September 2026
Appointed Parkin, Gareth Steven as Director
1 September 2026
Appointed Sartain, Brian Earl as Director
2 April 2025
Appointed Randhawa, Amoldeep Singh as Secretary
1 September 2023
27 November 2020
16 April 2020
24 June 2019
Appointed Randhawa, Maisie Elizabeth as Secretary
25 July 2015
1 January 2000
1 January 2000
1 January 2000
1 January 2000
20 December 1999
20 December 1999
20 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14838786
Holdings 2
Companies where Sirs Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £237,721
- Employees
- 1
- Debt Ratio
- 6%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £251,001 | £251,001 | £251,001 |
| Current Assets | £1,617 | £1,617 | £1,617 |
| Creditors (< 1 year) | £1,390 | £1,390 | £1,390 |
| Creditors (> 1 year) | £13,507 | £13,507 | £13,507 |
| Net Current Assets | £227 | £227 | £227 |
| Net Assets | £237,721 | £237,721 | £237,721 |
| Shareholder Funds | £237,721 | £237,721 | £237,721 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a secretary | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a secretary |
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