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Sis Projects Limited

05003591

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Central House Central Way, Winwick Street, Warrington, WA2 7TT
Incorporated 24/12/2003

Previously known as

Sis Security Limited · until 09/10/2014

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Gareth Hilton Beck

director · Since 15/03/2004

SECURITY CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Paul Robert Makins

director · Since 23/08/2005

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Gareth Hilton Beck

secretary · Since 21/09/2005

SECURITY CONSULTANT

BRITISH · ENGLAND · Age 54

Gareth Hilton Beck

director · Since 15/03/2004

British · England · Age 54

Paul Robert Makins

director · Since 23/08/2005

British · United Kingdom · Age 52

Gareth Hilton Beck

secretary · Since 21/09/2005

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/12/2003

Graham Douglas Pullen

secretary · Resigned 15/03/2004

Simon Christian Allison

director · Resigned 15/03/2004

Graham Douglas Pullen

director · Resigned 15/03/2004

Rachel Emma Atkinson

secretary · Resigned 21/09/2005

Persons with Significant Control

Mr Gareth Hilton Beck

25–50% shares
25–50% votes

British · England · Age 54

Central House, Central Way, Warrington, WA2 7TT

Notified 06/04/2016

Mr Paul Robert Makins

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Central House, Central Way, Warrington, WA2 7TT

Notified 01/01/2022

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/03/2014Registered 18/03/2014
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2004Registered 28/05/2004Satisfied 20/04/2013

Change History

officer appointed → BECK, Gareth Hilton
2026-06-12
officer appointed → BECK, Gareth Hilton
2026-06-12
officer appointed → MAKINS, Paul Robert
2026-06-12
status → active
2026-06-12

Active

post town → Warrington
2026-06-12

WARRINGTON

type → ltd
2026-06-12

Private Limited Company

address line1 → Central House Central Way
2026-06-12

CENTRAL HOUSE CENTRAL WAY

CompanyRankvs 1069+ SIC 43999 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10George Killoughery Limited
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1069Sis Projects Limited
87
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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 30/03/2026

Net Worth

£298k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£313k

Working capital

Current Assets

£551k

Current Liabilities

£239k

Fixed Assets

£3k

Debtors

£513k

7avg. employees-1

Director Loans(2025)

Directors owe company£131k

Balance Sheet

Intangible assets£0
Assets less current liabilities£316k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20262.31-£31k
20251.47-£889
20241.42+£32k
20231.50+£170k
20221.40—
20211.15—
20201.16-£14k
20191.09—

Derived from filed accounts. Not audited figures.