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Sirius Manufacturing Group Limited

13490755

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA
Incorporated 02/07/2021

Previously known as

Sirius Supply Chain Solutions Ltd · until 22/11/2024
Sirius Rail Solutions Ltd · until 27/10/2021

Compliance

Last accounts

30/11/2024

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr William Martin Boswell

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Benjamin Cufley

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

William Martin Boswell

director · Since 02/07/2021

British · England · Age 59

Benjamin Cufley

director · Since 02/07/2021

British · England · Age 49

Persons with Significant Control

Sirius A Corporation Ltd

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

36, Butlers Leap, Rugby, CV21 3RQ

Reg: 11489158 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/07/2021

Charges2 outstanding

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 28/02/2023Registered 02/03/2023
Charge
satisfied

DAVID MILLAR · SHIRLEY MILLAR

Created 20/04/2022Registered 21/04/2022Satisfied 02/08/2023

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 2838+ SIC 46190 peers
51

Financial strength96th percentile among SIC peers · 24/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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 30/11/2024

Net Worth

£581k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£570k

Working capital

Current Assets

£11.0M

Current Liabilities

£10.4M

Fixed Assets

£11k

Debtors

£10.3M

0avg. employees-5

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£581k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05+£19k
20231.08+£29k
20221.60
20211.10

Derived from filed accounts. Not audited figures.