Sire Limited

Active04814568 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Silvestro Miele
Accounts type
Total exemption full
Region
Greater London
Address
Arding & Hobbs Building
7 St Johns Road
London
SW11 1QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2003
Italian
Director · Appointed 30 June 2003
Italian
Born October 1963 (63)
Officer history (2 former)
13 October 2026
Resigned Zani, Fiorenzo as Director
30 June 2003
Appointed Miele, Silvestro as Secretary
30 June 2003
Appointed Miele, Silvestro as Director
30 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 June 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 June 2003
Appointed Zani, Fiorenzo as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1963 (63)
Former controllers (1)
13 October 2026
Ceased Fiorenzo Zani — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£150,695
Cash
£155,669
Employees
3
Debt Ratio
4%
Current Ratio
25.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 2026 £66,563 £67,706 £68,927 £109,883 £142,574 £150,695
Balance sheet detail
202620252024202220212020
Fixed Assets£1,100£2,200£3,300£5,500£23£833
Current Assets£155,669£206,389£155,540£116,546£111,800£108,138
Debtors£37,429£31,050£63,500£60,686£79,930
Cash£155,669£168,960£124,490£53,046£51,114£28,208
Creditors (< 1 year)£6,074£66,015£48,957£53,119£44,117£42,408
Net Current Assets£149,595£140,374£106,583£63,427£67,683£65,730
Net Assets£150,695£142,574£109,883£68,927£67,706£66,563
Shareholder Funds£150,695£142,574£109,883£68,927£67,706£66,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
29 April 2026Total exemption full accounts31 March 2026
24 September 2025Registered office address changed
11 July 2025Confirmation statement with no updates30 June 2025
19 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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