Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Sis Projects Limited
- Incorporated
- 24 December 2003 (22 years)
- Previously known as
- Sis Security Limited (until 9 October 2014)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Paul Robert Makins
- Owned by
- Paul Robert MakinsGareth Hilton Beck
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Central House Central WayWinwick StreetWarringtonWA2 7TT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 September 2005
British
Makins, Paul Robert
Director · Appointed 23 August 2005
British
Born September 1973 (53)
Director · Appointed 15 March 2004
British
Born February 1972 (54)
Officer history (5 former)
21 September 2005
Resigned Atkinson, Rachel Emma as Secretary
21 September 2005
23 August 2005
Appointed Makins, Paul Robert as Director
15 March 2004
Resigned Pullen, Graham Douglas as Secretary
15 March 2004
15 March 2004
Appointed Atkinson, Rachel Emma as Secretary
15 March 2004
Resigned Pullen, Graham Douglas as Director
15 March 2004
Resigned Allison, Simon Christian as Director
24 December 2003
24 December 2003
Appointed Allison, Simon Christian as Director
24 December 2003
Appointed Pullen, Graham Douglas as Secretary
24 December 2003
Appointed Pullen, Graham Douglas as Director
24 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Robert Makins
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Financials
Balance sheet as at 30 March 2026 · total exemption full accounts
- Net Assets
- £297,691
- Cash
- £37,828
- Debt Ratio
- 46%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,400 | £4,576 | £14,644 | £43,193 | £70,259 | £112,000 | £130,217 |
| Current Assets | £551,254 | £1,124,044 | £1,119,112 | £864,850 | £637,576 | £369,083 | £498,395 |
| Debtors | £513,426 | £1,053,936 | £970,429 | £710,874 | £556,049 | £342,598 | £386,259 |
| Cash | £37,828 | £70,108 | £123,327 | £128,620 | £81,527 | £26,485 | £112,136 |
| Creditors (< 1 year) | £238,511 | £762,351 | £785,757 | £577,394 | £454,221 | £320,969 | £428,488 |
| Creditors (> 1 year) | £17,602 | £36,525 | £14,849 | £24,849 | £113,572 | £145,003 | £95,573 |
| Net Current Assets | £312,743 | £361,693 | £333,355 | £287,456 | £183,355 | £48,114 | £69,907 |
| Net Assets | £297,691 | £328,600 | £329,489 | £297,635 | £127,182 | £920 | £90,360 |
| Shareholder Funds | £297,691 | £328,600 | £329,489 | £297,635 | £127,182 | £920 | £90,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 March 2026 | ||
| 2 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 11 September 2025 | Total exemption full accounts | 30 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 24 December 2024 | ||
| 14 October 2024 | Total exemption full accounts | 30 March 2024 |
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