Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Sirius Constellation Ltd
- Incorporated
- 12 September 2016 (10 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Rosalind Mary GlaisterMalcolm Glaister
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Ramster Petworth RoadChiddingfoldNr GodalmingGU8 4SN
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosalind Mary Glaister
Individual · Notified 27 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1972 (54)
Malcolm Glaister
Individual · Notified 19 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1968 (58)
Former controllers (4)
25 September 2026
Ceased Rosie Glaister — Owns 25–50% of shares
1 November 2022
Ceased Malcolm Glaister — Owns 25–50% of shares
8 November 2020
Ceased Michael Dohler — Owns 25–50% of shares
5 December 2016
Ceased Farm Street Partners Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,736,409
- Cash
- £847,011
- Employees
- 29
- Debt Ratio
- 22%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £956,481 | £573,167 | £493,098 | £278,162 | £331,519 | |
| Current Assets | £1,268,331 | £1,714,941 | £1,491,769 | £1,084,508 | £335,177 | £162,996 |
| Debtors | £421,320 | £975,151 | £868,684 | £778,247 | £212,092 | £47,883 |
| Cash | £847,011 | £739,790 | £623,085 | £306,261 | £123,085 | £115,113 |
| Creditors (< 1 year) | £478,403 | £340,236 | £100,017 | £267,932 | £745,855 | £664,030 |
| Creditors (> 1 year) | £10,000 | £21,200 | £27,567 | £38,700 | £50,000 | |
| Net Current Assets | £789,928 | £1,374,705 | £1,391,752 | £816,576 | (£410,678) | (£501,034) |
| Net Assets | £1,736,409 | £1,926,672 | £1,857,283 | £1,056,038 | (£129,159) | (£501,034) |
| Shareholder Funds | £1,736,409 | £1,926,672 | £1,857,283 | £1,056,038 | (£129,159) | (£501,034) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cancellation of shares | |||
| 7 September 2026 | Cancellation of shares | |||
| 7 September 2026 | Cancellation of shares | |||
| 7 September 2026 | Purchase of own shares | |||
| 7 September 2026 | Purchase of own shares |
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