Sirus Automotive Ltd

Active05017846 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2
Britannia Park
Trident Drive
Wednesbury
WS10 7XB

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born December 1977 (48)
Director · Appointed 24 October 2024
British
Born December 1952 (73)
Director · Appointed 24 October 2024
British
Born June 1979 (47)
Director · Appointed 16 November 2007
English
Born June 1975 (51)
Secretary · Appointed 31 January 2005
British
Officer history (8 former)
24 October 2024
Resigned Lafayette-Pearson, Natasha Teresa as Director
24 October 2024
Appointed Facenna, Geraldo as Director
24 October 2024
Appointed Facenna, Peter Ewen as Director
24 October 2024
Resigned Ramsbottom, Andrew Christopher as Director
24 October 2024
Resigned Gee, David Malcolm as Director
24 October 2024
Appointed Facenna, David John as Director
24 October 2024
Resigned Gee, Sharon Elizabeth as Director
24 October 2024
Resigned Ramsbottom, Andrea Lesley as Director
1 December 2020
Appointed Gee, Sharon Elizabeth as Director
1 December 2020
Appointed Ramsbottom, Andrea Lesley as Director
1 December 2020
Appointed Lafayette-Pearson, Natasha Teresa as Director
29 May 2015
Appointed Gee, David Malcolm as Director
21 May 2015
Appointed Ramsbottom, Andrew Christopher as Director
21 May 2015
Resigned Venvil, Russell as Director
16 November 2007
Appointed Pearson, Simon John as Director
31 January 2005
Appointed Pearson, Simon John as Secretary
31 January 2005
Resigned Pearson, Ann Marie as Secretary
19 February 2004
Appointed Pearson, Ann Marie as Secretary
19 February 2004
Resigned Pearson, Simon John as Secretary
16 January 2004
Appointed Pearson, Simon John as Secretary
16 January 2004
Appointed Venvil, Russell as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc147093
Former controllers (3)
1 December 2020
Ceased Andrew Christopher Ramsbottom — Owns 25–50% of shares
1 December 2020
Ceased Simon John Pearson — Owns 25–50% of shares
1 December 2020
Ceased David Malcolm Gee — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£225,502
Cash
£0
Debt Ratio
92%
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £372,301 £472,457 £327,743 £338,382 £225,502
Balance sheet detail
20242023202220212020
Fixed Assets£886,253£996,472£941,276£850,052£761,844
Current Assets£1,988,392£1,979,388£1,742,298£2,049,134£2,494,081
Debtors£392,456£1,369,287£978,454£811,752£1,389,549
Cash£0£285£130,761£213,295£476,341
Creditors (< 1 year)£318,276£1,990,279£1,531,360£1,657,629£2,089,907
Creditors (> 1 year)£318,276£567,997£745,269£697,510£734,173
Net Current Assets(£201,179)(£10,891)£210,938£391,505£404,174
Net Assets£225,502£338,382£327,743£472,457£372,301
Shareholder Funds£225,502£338,382£327,743£472,457£372,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 2025
10 December 2025Total exemption full accounts30 September 2024
30 January 2025Confirmation statement with updates10 January 2025
8 January 2025Registration of a charge
11 November 2024Director's details changed
Show all recent filings

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