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Sidey Solutions Limited

09613925

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
71 / 100

Some Concerns

15/30
Filing
20/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 29/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

43342
Glazing

Officers

Mr Alastair David Ramsay

director · Since 29/05/2015

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Steve Lee Hardy

director · Since 29/05/2015

JOINT MANAGING DIRECTOR - SALES

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr Richard Hendry

director · Since 29/05/2015

JOINT MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Mr Charles Phillip Arbuthnott

director · Since 09/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 1 other board

Peter Welin

director · Since 13/07/2023

DIRECTOR

SWEDISH · SWEDEN · Age 53

Also on 5 other boards

Mrs Jonna Karin Opitz

director · Since 24/11/2023

CEO

SWEDISH · SWEDEN · Age 57

Also on 4 other boards

Mr Garry Alexander Coull

director · Since 04/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Garry Alexander Coull

secretary · Since 04/08/2025

Also on 3 other boards

Alastair David Ramsay

director · Since 29/05/2015

British · United Kingdom · Age 64

Steve Lee Hardy

director · Since 29/05/2015

British · Scotland · Age 53

Richard Hendry

director · Since 29/05/2015

British · Scotland · Age 67

Charles Phillip Arbuthnott

director · Since 09/08/2021

British · Scotland · Age 80

Peter Welin

director · Since 13/07/2023

Swedish · Sweden · Age 53

Jonna Karin Opitz

director · Since 24/11/2023

Swedish · Sweden · Age 57

Garry Alexander Coull

director · Since 04/08/2025

British · Scotland · Age 45

Garry Alexander Coull

secretary · Since 04/08/2025

Former

George Mckenna

director · Resigned 02/02/2023

May Mckenna

director · Resigned 31/03/2023

Henrik Hjalmarsson

director · Resigned 24/11/2023

Andrew John Litster

secretary · Resigned 28/08/2025

Andrew John Litster

director · Resigned 31/10/2025

Persons with Significant Control

Sidey Holdings Limited

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

57, Feus Road, Perth, PH1 2AX

Reg: Sc699426 · Companies House · Limited By Shares

Notified 05/10/2021

Former PSCs

Mrs Deborah Elizabeth Ann Dobson

Ceased 05/10/2021

Mrs Lindsay Clare Arbuthnott

Ceased 05/10/2021

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2022Registered 16/05/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2015Registered 03/07/2015

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line171-75 Shelton Street
2026-06-14

71-75 SHELTON STREET

post townLondon
2026-06-14

LONDON

CompanyRankvs 800+ SIC 43342 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.22× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding 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.

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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£53.0M

Annual revenue

Net Worth

£16.8M

Balance sheet strength

Cash

£5.3M

Cash in the bank

Profit Before Tax

£9.3M

Bottom line earnings

Net Current Assets

£15.1M

Working capital

Current Assets

£27.5M

Current Liabilities

£12.4M

Fixed Assets

£3.6M

Debtors

£20.8M

Cost of Sales

£33.8M

Gross Profit

£19.2M

Admin Expenses

£10.2M

Operating Profit

£9.0M

Profit After Tax

£6.8M

231avg. employees+21

Tax at Year End

Corp tax£722k
VAT£811k
Dividends paid£1.5M

People Costs

Wages & salaries£7.8M
NI contributions£796k

Balance Sheet

Assets less current liabilities£18.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.22+£6.9M£16.2M
20231.59

Derived from filed accounts. Not audited figures.