Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Sirs Group Holdings Limited
- Incorporated
- 2 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian Earl SartainGareth Steven Parkin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Compass HouseBowes Estate Wrotham RoadMeophamGravesendDA13 0QB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sartain, Brian Earl
Director · Appointed 1 September 2026
American
Born December 1967 (58)
Parkin, Gareth Steven
Director · Appointed 1 September 2026
British
Born October 1982 (44)
Officer history (2 former)
1 September 2026
Appointed Sartain, Brian Earl as Director
1 September 2026
Appointed Parkin, Gareth Steven as Director
1 September 2026
Resigned Randhawa, Amoldeep Singh as Secretary
1 September 2026
2 April 2025
Appointed Randhawa, Amoldeep Singh as Secretary
2 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06707516
Holdings 1
Companies where Sirs Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,296,785
- Employees
- 1
- Debt Ratio
- 40%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,796,285 | £3,796,285 |
| Current Assets | £250 | £250 |
| Creditors (< 1 year) | £500,000 | £500,000 |
| Creditors (> 1 year) | £999,750 | £1,499,750 |
| Net Current Assets | (£499,750) | (£499,750) |
| Net Assets | £2,296,785 | £1,796,785 |
| Shareholder Funds | £2,296,785 | £1,796,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director |
Other companies in this industry
London
Stevenage
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →