Sisan Construction Limited

Active04081900 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other building completion and finishing (43390)
Directors
Farshid Ardjomandi-Sisan
Owned by
Farshid Ardjomandi-Sisan
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 April 2005
Ardjomandi-Sisan, Farshid
Director · Appointed 2 October 2000
British
Born May 1960 (66)
Officer history (3 former)
28 April 2005
Appointed Arm Secretaries Limited as Corporate Secretary
28 April 2005
Resigned Ardjomandi-Sisan, Rosangela as Secretary
2 October 2000
Appointed Ardjomandi-Sisan, Farshid as Director
2 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 October 2000
Appointed Ardjomandi-Sisan, Rosangela as Secretary

Ownership 1 active

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

Farshid Ardjomandi-Sisan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£71,614
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £61,421 £78,412 £76,522 £75,141 £71,614
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£91,414£95,405£96,452£97,355£100,942
Creditors (< 1 year)£19,800£20,264£19,930£18,943£39,521
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£71,614£75,141£76,522£78,412£61,421
Net Assets£71,614£75,141£76,522£78,412£61,421
Shareholder Funds£71,614£75,141£76,522£78,412£61,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts31 May 2025
2 October 2025Confirmation statement with no updates2 October 2025
26 February 2025Micro company accounts31 May 2024
2 October 2024Confirmation statement with no updates2 October 2024
28 February 2024Micro company accounts31 May 2023
Show all recent filings

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