Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Cirius UK Limited
- Incorporated
- 27 June 2005 (21 years)
- Previously known as
- Cirius Consultants UK Limited (until 28 January 2009)
- Industry
- Site preparation (43120)
- Directors
- Owned by
- Stephen John WardJulia Ward
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 13 Windsor Street BurbageHinckleyLE10 2EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2006
British
Born April 1971 (55)
Corporate Secretary · Appointed 27 June 2005
Officer history (3 former)
22 May 2006
22 May 2006
Resigned Frain, Mark as Director
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
Appointed Frain, Mark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Julia Ward
Individual · Notified 28 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Holdings 1
Companies where Cirius UK Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
28 June 2016
Ceased Julia Ward — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,201,397
- Cash
- £689,799
- Employees
- 12
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £129,491 | £237,668 | £280,595 | £329,689 | £158,983 |
| Current Assets | £2,518,848 | £2,635,126 | £3,000,272 | £2,753,967 | £2,919,262 |
| Debtors | £1,828,949 | £2,177,967 | £2,454,107 | £2,078,409 | £2,049,039 |
| Cash | £689,799 | £457,059 | £546,165 | £675,558 | £870,223 |
| Creditors (< 1 year) | £420,658 | £496,457 | £820,032 | £789,264 | £780,401 |
| Net Current Assets | £2,098,190 | £2,138,669 | £2,180,240 | £1,964,703 | £2,138,861 |
| Net Assets | £2,201,397 | £2,348,616 | £2,427,222 | £2,285,119 | £2,288,571 |
| Shareholder Funds | £2,201,397 | £2,348,616 | £2,427,222 | £2,285,119 | £2,288,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 January 2026 | Registered office address changed | |||
| 19 January 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Notification of a person with significant control |
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