Sirius A Corporation Limited

Active11489158 Private limited company
Incorporated
30 July 2018 (8 years)
Industry
Activities of head offices (70100)
Owned by
Benjamin Cufley
William Martin Boswell
Accounts type
Group
Region
West Midlands
Address
Unit 2 Chariot Way
Glebe Farm Industrial Estate
Rugby
CV21 1DA

Filing status

Accounts due
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
British
Born July 1967 (59)
Director · Appointed 30 July 2018
British
Born March 1977 (49)
Officer history (3 former)
31 March 2023
Resigned Millar, David as Director
31 March 2023
Resigned Millar, Shirley Margaret as Director
17 January 2022
Resigned Aston, Dean as Secretary
3 October 2018
Appointed Aston, Dean as Secretary
3 October 2018
Appointed Millar, David as Director
3 October 2018
Appointed Millar, Shirley Margaret as Director
30 July 2018
Appointed Boswell, William Martin as Director
30 July 2018
Appointed Cufley, Benjamin as Director

Ownership 2 active

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

Individual · Notified 30 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 30 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (2)
31 March 2023
Ceased David Millar — Has significant influence or control
31 March 2023
Ceased Shirley Margaret Millar — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sirius A Corporation Limited This company
Quality Components (UK) Limited Owns 75–100% of shares
Sirius Project Engineering Limited Owns 75–100% of shares
Sirius Manufacturing Group Limited Owns 75–100% of shares
Sirius Recruitment Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · group accounts

Net Assets
£1,130,776
Cash
£1,379
Profit
£195,381
Debt Ratio
92%
Current Ratio
1.8x
Return on Equity
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 2024 £289,683 £935,395 £1,130,776
Balance sheet detail
2024202320202019
Fixed Assets£13,986,621£13,985,614
Current Assets£831,679£118,839£61,898£53,292
Debtors£830,300£93,272£57,516£24,212
Cash£1,379£25,567£4,382£29,080
Creditors (< 1 year)£468,840£320,563£1,095,305£7,389,441
Net Current Assets£362,839(£1,033,407)(£7,336,149)
Net Assets£1,130,776£935,395£289,683
Shareholder Funds£1,130,776£935,395£289,683£507,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates7 July 2026
5 December 2025Current accounting period extended
26 November 2025Group of companies' accounts30 November 2024
8 August 2025Confirmation statement with updates7 July 2025
30 August 2024Group of companies' accounts30 November 2023
Show all recent filings

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