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Sirvis It Holdings Limited

06656353

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD
Incorporated 25/07/2008

Previously known as

Flexcity Limited · until 31/07/2008

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Matthew Nicholas Franklin-Wilson

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Stephen Gary Shirley

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Matthew Nicholas Franklin-Wilson

director · Since 09/10/2018

British · England · Age 55

Stephen Gary Shirley

director · Since 09/10/2018

British · England · Age 63

Former

Company Directors Limited

corporate director · Resigned 31/07/2008

Temple Secretaries Limited

corporate secretary · Resigned 31/07/2008

James Douglas Agnew

secretary · Resigned 11/11/2008

Timothy James Sturm

secretary · Resigned 11/11/2008

Robert Christopher Brittaine

director · Resigned 21/06/2010

James Douglas Agnew

director · Resigned 15/07/2010

Jeremy James Brade

director · Resigned 15/07/2010

Ian David Bailey

director · Resigned 15/07/2010

Ian David Bailey

secretary · Resigned 15/07/2010

Christopher Harwood Bernard Mills

director · Resigned 15/07/2010

Mark Anthony Edward Lewis

director · Resigned 03/04/2011

Joseph Michael Connolly

director · Resigned 01/06/2016

Timothy Patrick Loughlin

secretary · Resigned 10/11/2016

Timothy Patrick Loughlin

director · Resigned 10/11/2016

David Emrys Jones

director · Resigned 09/10/2018

Richard Anthony Jefferies

secretary · Resigned 09/10/2018

Antonia Scarlett Jenkinson

director · Resigned 17/01/2019

Duncan Charles Gooding

director · Resigned 30/09/2019

Paul Hart

director · Resigned 30/06/2020

Richard Anthony Jefferies

director · Resigned 19/01/2024

Simon Mark Furber

director · Resigned 24/03/2026

Persons with Significant Control

Esteem Holdings Limited

75–100% shares

Rofta House, Rudgate, Wetherby, LS23 7QA

Reg: 5250284 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 23/07/2010Satisfied 11/10/2018

Change History

officer appointedFRANKLIN-WILSON, Matthew Nicholas
2026-06-12
officer appointedSHIRLEY, Stephen Gary
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Lindenmuth Way
2026-06-12

1 LINDENMUTH WAY

post townThatcham
2026-06-12

THATCHAM

CompanyRankvs 28726+ SIC 62090 peers
50

Financial strength72th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

Current Liabilities

£19k

0avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.