SIVA HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£11M
+1.2% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£173K
+31.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £360,000 | £360,000 | £360,000 | 0% | |
| Operating profit | — | £350,592 | £351,269 | £352,111 | +0.2% | |
| Profit before tax | — | £182,268 | £131,556 | £172,786 | +31.3% | |
| Net profit | — | £140,577 | £126,286 | £127,387 | +0.9% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £13,987,911 | £15,313,055 | £26,158,436 | £14,928,564 | -42.9% | |
| Net assets | £9,399,634 | £10,634,632 | £10,760,918 | £10,888,305 | +1.2% | |
| Equity | £9,399,634 | £10,634,632 | £10,760,918 | £10,888,305 | +1.2% | |
| Average employees | 312 | 314 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|
| Operating margin | — | 97.4% | 97.6% | 97.8% | |
| Net margin | — | 39.0% | 35.1% | 35.4% | |
| Return on capital employed | — | 2.3% | 1.3% | 2.4% | |
| Gearing (liabilities / total assets) | — | 40.5% | 62.5% | 62.0% | |
| Current ratio | — | — | 4.36x | 0.80x | |
| Interest cover | — | 2.04x | 1.60x | 0.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SIVA HOLDINGS LIMITED 1989-07-18 → present
- SIVA PLASTICS LIMITED 1979-07-24 → 1989-07-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the directors have prepared detailed forecasts for a period of 12 months from the date of signing the accounts which show that the company is able to meet all its liabilities as they fall due.”
Group structure
- SIVA HOLDINGS LIMITED · parent
- Siva Plastics Limited 100%
- Siva Property Investments Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHWAL, Preet Pal Babna Kaur | Secretary | 1995-07-31 | — | British |
| MEHTA, Tej Pal | Secretary | 2017-10-31 | — | — |
| ATHWAL, Preet Pal Babna Kaur | Director | 1996-07-31 | Jun 1973 | British |
| MEHTA, Gurjinder Singh | Director | — | Nov 1941 | British |
| MEHTA, Tej Pal Kaur | Director | — | May 1951 | British |
| MEHTA, Vijinder Singh | Director | 2007-07-31 | May 1975 | British |
| MEHTA, Vrind Pal | Director | — | Feb 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHTA, Tej Pal Kaur | Secretary | 1991-03-01 | 1995-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siva Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-30 | Active |
| Ms Preet Pal Babna Kaur Athwal | Individual | Significant influence | 2016-12-15 | Ceased 2017-05-31 |
| Tej Pal Kaur Mehta | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-30 |
| Gurjinder Singh Mehta | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-07-30 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-28 | AUD | auditors | Auditors resignation company | |
| 2024-08-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type group | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type group | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type group | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-31 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.