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Sire Technology Limited

02803958

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

23 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS
Incorporated 26/03/1993

Previously known as

Scarpclass Limited · until 23/06/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mark David Allen

director · Since 06/02/2025

British · England · Age 51

Phil Julian Smith

director · Since 06/02/2025

British · United Kingdom · Age 52

Former

Bonusworth Limited

corporate nominee director · Resigned 10/06/1993

Rwl Registrars Limited

corporate nominee secretary · Resigned 10/06/1993

Jacqueline Kiddell

secretary · Resigned 19/04/1995

Jacqueline Kiddell

director · Resigned 19/04/1995

Earl Walter Roper

director · Resigned 31/07/2001

Earl Walter Roper

secretary · Resigned 31/07/2001

Barry Charles Kiddell

director · Resigned 06/02/2025

Russell Cook

director · Resigned 06/02/2025

Barry Charles Kiddell

secretary · Resigned 06/02/2025

Michael Plant

director · Resigned 06/02/2025

Persons with Significant Control

Sgoc Limited

75–100% shares
75–100% votes

23 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Reg: 09339378 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Russell Cook

Ceased 06/04/2016

Mrs Joanne Cook

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

HADZOR (JERSEY) LIMITED AS SECURITY TRUSTEE

Created 19/11/2025Registered 20/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2025Registered 10/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2025Registered 10/02/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/05/2019Registered 31/05/2019Satisfied 30/01/2025
charge
satisfied

HSBC BANK PLC

Created 14/11/2005Registered 16/11/2005Satisfied 08/02/2018
charge
satisfied

T A FISHER & SONS LIMITED

Created 23/03/2000Registered 27/03/2000Satisfied 26/08/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line123 Wellington Business Park
2026-06-07

23 WELLINGTON BUSINESS PARK

post townCrowthorne
2026-06-07

CROWTHORNE

officer appointedALLEN, Mark David
2026-06-07
officer appointedSMITH, Phil Julian
2026-06-07

CompanyRankvs 3232+ SIC 62020 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£402k

Cash in the bank

Net Current Assets

£191k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.3M

Fixed Assets

£919k

Debtors

£1.1M

17avg. employees+3

Tax at Year End

Corp tax£43k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£107k
20231.40+£82k
20221.92+£248k
20211.26+£164k
20201.75-£163k
20191.63+£263k
20171.69

Derived from filed accounts. Not audited figures.