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Sirius A Corporation Limited

11489158

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA
Incorporated 30/07/2018

Compliance

Last accounts

30/11/2024

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Martin Boswell

director · Since 30/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Benjamin Cufley

director · Since 30/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

William Martin Boswell

director · Since 30/07/2018

British · England · Age 59

Benjamin Cufley

director · Since 30/07/2018

British · England · Age 49

Former

Dean Aston

secretary · Resigned 17/01/2022

David Millar

director · Resigned 31/03/2023

Shirley Margaret Millar

director · Resigned 31/03/2023

Persons with Significant Control

Mr Benjamin Cufley

25–50% shares
25–50% votes

British · England · Age 49

Unit 2, Chariot Way, Rugby, CV21 1DA

Notified 30/07/2018

Mr William Martin Boswell

25–50% shares
25–50% votes

British · England · Age 59

Unit 2, Chariot Way, Rugby, CV21 1DA

Notified 30/07/2018

Former PSCs

Mr David Millar

Ceased 31/03/2023

Mrs Shirley Margaret Millar

Ceased 31/03/2023

Charges3 outstanding

Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 10/07/2024Registered 22/07/2024
Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 19/03/2021Registered 31/03/2021
Charge
satisfied

DAVID MILLAR · SHIRLEY MILLAR

Created 03/10/2018Registered 18/10/2018Satisfied 14/04/2023
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 03/10/2018Registered 10/10/2018Satisfied 05/01/2022

Change History

officer appointedBOSWELL, William Martin
2026-06-26
officer appointedCUFLEY, Benjamin
2026-06-26
statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Unit 2 Chariot Way
2026-06-26

UNIT 2 CHARIOT WAY

post townRugby
2026-06-26

RUGBY

CompanyRankvs 6650+ SIC 70100 peers
42

Financial strength82th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

Key FinancialsYear ending 30/11/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£721k

Cash in the bank

Net Current Assets

£363k

Working capital

Current Assets

£832k

Current Liabilities

£469k

Fixed Assets

£14.0M

Debtors

£830k

Cost of Sales

£10.1M

Admin Expenses

£7.7M

Profit After Tax

-£1.5M

0avg. employees-2

Tax at Year End

Corp tax£16k

People Costs

Wages & salaries£6.1M

Balance Sheet

Intangible assets£3.0M
Bank loans & overdrafts£7.0M
Assets less current liabilities£14.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.77+£195k
20230.37

Derived from filed accounts. Not audited figures.