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Sirius Constellation Ltd

10370422

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Ramster Petworth Road, Chiddingfold, Nr Godalming, GU8 4SN
Incorporated 12/09/2016

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Malcolm Edwin Maynard Glaister

director · Since 12/09/2016

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Christopher Michael Jefferies Hancock

director · Since 23/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Michael Dohler

director · Since 06/03/2017

PROFESSOR

GERMAN · UNITED KINGDOM · Age 51

Malcolm Edwin Maynard Glaister

director · Since 12/09/2016

English · United Kingdom · Age 57

Christopher Michael Jefferies Hancock

director · Since 23/02/2017

British · United Kingdom · Age 58

Michael Dohler

director · Since 06/03/2017

German · United Kingdom · Age 51

Former

Anthony John Rix

director · Resigned 14/05/2021

Matthew Thomas Diarmuid Gilpin

director · Resigned 11/12/2023

Alistair Charles Hancock

director · Resigned 21/02/2025

David Lindsay Willetts

director · Resigned 04/08/2025

Persons with Significant Control

Mrs Rosie Glaister

25–50% shares

British · England · Age 54

Ramster, Petworth Road, Nr Godalming, GU8 4SN

Notified 11/12/2025

Malcolm Glaister

25–50% shares
25–50% votes
Significant control

English · United Kingdom · Age 57

Ramster, Petworth Road, Nr Godalming, GU8 4SN

Notified 19/12/2025

Mrs Rosalind Mary Glaister

25–50% shares
25–50% votes

English · United Kingdom · Age 54

Ramster, Petworth Road, Nr Godalming, GU8 4SN

Notified 27/01/2026

Former PSCs

Farm Street Partners Ltd

Ceased 05/12/2016

Malcolm Glaister

Ceased 01/11/2022

Michael Dohler

Ceased 08/11/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Ramster Petworth Road
2026-06-26

RAMSTER PETWORTH ROAD

post townNr Godalming
2026-06-26

NR GODALMING

CompanyRankvs 288+ SIC 63110 peers
85

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.65× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity10/15 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£847k

Cash in the bank

Net Current Assets

£790k

Working capital

Current Assets

£1.3M

Current Liabilities

£478k

Fixed Assets

£956k

Debtors

£421k

29avg. employees+10

Balance Sheet

Intangible assets£1k
Assets less current liabilities£1.7M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.65-£190k
20235.04

Derived from filed accounts. Not audited figures.