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Sirva Relocation (No.1) Limited

02036610

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Kingston House, Lydiard Fields, Swindon, SN5 8UB
Incorporated 14/07/1986

Previously known as

Rowan Corporate Relocation Limited · until 06/02/2007
Hamptons Relocation Limited · until 27/09/1994
Great Western Conveyancers Limited · until 02/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Lucian Edward Hills

secretary · Since 01/03/2023

Also on 6 other boards

Mr Lucian Edward Hills

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Marius Gijp

director · Since 01/01/2025

ACCOUNTANT

DUTCH · NETHERLANDS · Age 47

Lucian Edward Hills

secretary · Since 01/03/2023

Lucian Edward Hills

director · Since 01/03/2023

British · England · Age 55

Marius Gijp

director · Since 01/01/2025

Dutch · Netherlands · Age 47

Former

Deborah Balli

director · Resigned 12/06/2015

Valerie Elaine Wakeham

director · Resigned 12/09/2016

Margaret Rankine Ryan

director · Resigned 01/01/2017

Sirva Relocation (No.2) Limited

corporate secretary · Resigned 19/12/2017

Alan Russell Cullens

director · Resigned 28/02/2023

Alan Russell Cullens

secretary · Resigned 28/02/2023

Steven David Marshall

director · Resigned 31/12/2024

Persons with Significant Control

Sirva Relocation Holdings Limited

75–100% shares

Mulberry Building, Kembrey Street, Swindon, SN2 8UY

Reg: 02772788 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/02/2016Registered 08/03/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Kingston House
2026-06-26

KINGSTON HOUSE

post townSwindon
2026-06-26

SWINDON

CompanyRankvs 2208+ SIC 52290 peers
46

Financial strength34th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£88.9M

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

£755k

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

£4.0M

Working capital

Current Assets

£22.3M

Current Liabilities

£18.3M

Fixed Assets

£92k

Debtors

£21.5M

Cost of Sales

£81.3M

Gross Profit

£7.7M

Admin Expenses

£8.6M

Operating Profit

-£895k

Profit After Tax

-£1.1M

137avg. employees-7

People Costs

NI contributions£630k

Balance Sheet

Total assets£127k
Assets less current liabilities£4.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.22
20231.28

Derived from filed accounts. Not audited figures.