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Sirius Aerospace Manufacturing Limited

02918148

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA
Incorporated 12/04/1994

Previously known as

Precision Laser Processing Limited · until 04/11/2024
The Laser Job Shop Limited · until 02/05/1996
Oldgrind Limited · until 28/04/1994

Compliance

Last accounts

30/11/2024

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr William Martin Boswell

director · Since 03/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Benjamin Cufley

director · Since 03/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

William Martin Boswell

director · Since 03/10/2018

British · England · Age 59

Benjamin Cufley

director · Since 03/10/2018

British · England · Age 49

Former

Shirley Margaret Millar

director · Resigned 03/10/2018

Shirley Margaret Millar

secretary · Resigned 03/10/2018

David Millar

director · Resigned 03/10/2018

Bob Ghavami

director · Resigned 01/11/2019

Dean Aston

secretary · Resigned 17/01/2022

Persons with Significant Control

Sirius Manufacturing Group Holdings Limited

75–100% shares

Unit 2, Chariot Way, Rugby, CV21 1DA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 19/03/2021Registered 24/03/2021
Charge
satisfied

DAVID MILLAR · SHIRLEY MILLAR

Created 03/10/2018Registered 18/10/2018Satisfied 02/08/2023
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 03/10/2018Registered 10/10/2018Satisfied 04/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2009Registered 14/11/2009Satisfied 13/01/2011
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 03/01/2007Registered 20/01/2007Satisfied 24/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 17/12/2004Registered 06/01/2005Satisfied 24/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 17/12/2004Registered 31/12/2004Satisfied 24/12/2009
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 09/02/2001Registered 23/02/2001Satisfied 05/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2001Registered 21/02/2001Satisfied 05/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2001Registered 21/02/2001Satisfied 05/01/2005

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Unit 2 Chariot Way
2026-06-26

UNIT 2 CHARIOT WAY

post townRugby
2026-06-26

RUGBY

officer appointedBOSWELL, William Martin
2026-06-26
officer appointedCUFLEY, Benjamin
2026-06-26

CompanyRankvs 658+ SIC 25110 peers
66

Financial strength95th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 11.06× · 20/20
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 strength24/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 30/11/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£7.5M

Working capital

Current Assets

£8.2M

Current Liabilities

£746k

Fixed Assets

£3.1M

Debtors

£8.1M

0avg. employees-30

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£10.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202411.06-£64k
20234.92+£1.1M
20223.74+£800k
20212.12

Derived from filed accounts. Not audited figures.