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Sirus Automotive Ltd

05017846

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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 2, Britannia Park, Trident Drive, Wednesbury, WS10 7XB
Incorporated 16/01/2004

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

33170
Repair and maintenance of other transport equipment

Officers

Mr Simon John Pearson

secretary · Since 31/01/2005

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Simon John Pearson

director · Since 16/11/2007

ENGINEER

ENGLISH · ENGLAND · Age 51

Also on 2 other boards

Mr Peter Ewen Facenna

director · Since 24/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 15 other boards

Mr Geraldo Facenna

director · Since 24/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr David John Facenna

director · Since 24/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Simon John Pearson

secretary · Since 31/01/2005

British

Simon John Pearson

director · Since 16/11/2007

English · England · Age 51

Peter Ewen Facenna

director · Since 24/10/2024

British · Scotland · Age 47

David John Facenna

director · Since 24/10/2024

British · Scotland · Age 48

Geraldo Facenna

director · Since 24/10/2024

British · Scotland · Age 73

Former

Russell Venvil

director · Resigned 21/05/2015

Andrew Christopher Ramsbottom

director · Resigned 24/10/2024

David Malcolm Gee

director · Resigned 24/10/2024

Sharon Elizabeth Gee

director · Resigned 24/10/2024

Natasha Teresa Lafayette-Pearson

director · Resigned 24/10/2024

Andrea Lesley Ramsbottom

director · Resigned 24/10/2024

Persons with Significant Control

Allied Vehicles Limited

75–100% shares
75–100% votes
Appoint directors

230, Balmore Road, Glasgow, G22 6LJ

Reg: Sc147093 · Companies House · Private Limited Company

Notified 24/10/2024

Former PSCs

Mr Andrew Christopher Ramsbottom

Ceased 01/12/2020

Mr Simon John Pearson

Ceased 01/12/2020

Mr David Malcolm Gee

Ceased 01/12/2020

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/01/2025Registered 08/01/2025
Charge
satisfied

ADVENT PARTNERS LLP

Created 29/05/2015Registered 04/06/2015Satisfied 24/10/2024
charge
satisfied

HSBC BANK PLC

Created 04/05/2006Registered 09/05/2006Satisfied 28/10/2024

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Unit 2, Britannia Park
2026-06-26

UNIT 2, BRITANNIA PARK

post townWednesbury
2026-06-26

WEDNESBURY

CompanyRankvs 1191+ SIC 33170 peers
51

Financial strength89th percentile among SIC peers · 22/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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 30/09/2024

Net Worth

£226k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£201k

Working capital

Current Assets

£2.0M

Current Liabilities

£2.2M

Fixed Assets

£886k

Debtors

£392k

1avg. employees-65

Balance Sheet

Intangible assets£757k
Assets less current liabilities£685k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.91-£113k
20230.99

Derived from filed accounts. Not audited figures.