Siso Holdings Limited

Active09652262 Private limited company
Incorporated
23 June 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Simon Andrew Stone
Accounts type
Micro entity
Region
South East
Address
The Old Farmhouse Elm Farm
Hamstead Marshall
Newbury
RG20 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2015
British
Born January 1970 (56)
Officer history (1 former)
3 January 2023
Resigned Stone, Sophie as Director
23 June 2015
Appointed Stone, Simon Andrew as Director
23 June 2015
Appointed Stone, Sophie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Holdings 1

Companies where Siso Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 January 2023
Ceased Sophie Stone — Owns 25–50% of shares

Financials

Net Assets
£2,212
Employees
1
Debt Ratio
40%
Current Ratio
4.3x

Trend

Net Assets
(£4k) (£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 (£2,396) £1,465 £1,093 £2,006 £2,276 £2,212
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£765£765
Current Assets£3,579£3,853£3,583£56,740£1,300
Creditors (< 1 year)£837£1,677£1,677£55,747£600£3,161
Net Current Assets£2,742£2,176£1,906£993£700(£3,161)
Net Assets£2,212£2,276£2,006£1,093£1,465(£2,396)
Shareholder Funds£2,212£2,276£2,006£1,093£1,465(£2,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates23 June 2026
29 September 2025Micro company accounts31 December 2024
8 July 2025Confirmation statement with updates23 June 2025
31 July 2024Micro company accounts31 December 2023
25 June 2024Confirmation statement with updates23 June 2024
Show all recent filings

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