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SIRIUS PROJECT ENGINEERING LIMITED
UNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, ENGLAND, CV21 1DA
ActivePrivate Limited CompanyINC 1979SIC 25110
Company Information
Registered AddressUNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, ENGLAND, CV21 1DA
Incorporated18 July 1979
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 25110 — Manufacture of metal structures and parts of structures
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed30 November 2024
Accounts TypeSMALL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £1,171,801 | £1,707,240 | £1,852,453 | £1,599,653 | £1,003,804 | £577,203 | £1,808,972 |
| Cash | £25,893 | £263,099 | £51,548 | £109,928 | £259,634 | £16,526 | £1,496,377 |
| Current assets | £2,223,755 | £2,675,877 | £3,933,751 | £3,695,192 | £3,119,171 | £2,195,680 | £3,110,861 |
| Fixed assets | £865,250 | £740,070 | £611,178 | £656,702 | £603,107 | £747,147 | £468,138 |
| Creditors | £1,029,625 | £653,719 | £1,997,556 | £2,035,180 | £1,939,436 | £2,099,101 | £1,687,697 |
| Employees | 0 | 40 | 37 | 41 | 37 | 37 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- INTEC PROJECT ENGINEERING LIMITED from -
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