SIRVA RELOCATION HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£18M
+51.3% vs 2023
Net assets
£34M
-14.9% vs 2023
Employees
273
-21.3% vs 2023
Profit before tax
-£6M
+48.4% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £458,755,804 | £399,768,396 | |
| Operating profit | — | — | — | — | — | -£7,874,649 | -£2,988,465 | |
| Profit before tax | — | — | — | — | — | -£11,609,321 | -£5,992,896 | |
| Net profit | — | — | — | — | — | -£11,622,864 | -£5,996,872 | |
| Cash | — | — | — | — | — | £12,223,207 | £18,495,872 | |
| Total assets less current liabilities | — | — | £24,819,898 | — | — | £46,790,426 | £42,755,901 | |
| Net assets | — | — | £14,067,020 | — | — | £40,218,909 | £34,222,037 | |
| Equity | £15,598,341 | £14,878,130 | £14,067,020 | £13,166,596 | £60,974,790 | £40,218,909 | £34,222,037 | |
| Average employees | — | — | 118 | — | — | 347 | 273 | |
| Wages | — | — | — | — | — | £16,488,821 | £14,356,896 | |
| Directors' remuneration | — | — | — | — | — | £400,581 | £352,410 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.9%
£458,755,804 £399,768,396
-
Cash
+51.3%
£12,223,207 £18,495,872
-
Net assets
-14.9%
£40,218,909 £34,222,037
-
Employees
-21.3%
347 273
-
Operating profit
+62%
-£7,874,649 -£2,988,465
-
Profit before tax
+48.4%
-£11,609,321 -£5,992,896
-
Wages
-12.9%
£16,488,821 £14,356,896
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -1.7% | -0.7% | |
| Net margin | — | — | — | — | — | -2.5% | -1.5% | |
| Return on capital employed | — | — | — | — | — | -16.8% | -7.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 76.3% | 81.5% | |
| Current ratio | — | — | — | — | — | 1.25x | 1.19x | |
| Interest cover | — | — | — | — | — | -1.37x | -0.44x |
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 4 times since incorporation
- SIRVA RELOCATION HOLDINGS LIMITED 2005-06-27 → present
- THE ROWAN GROUP PLC 1994-08-12 → 2005-06-27
- SOLATRUST LIMITED 1993-11-19 → 1994-08-12
- ORBUS LIMITED 1993-11-01 → 1993-11-19
- REALWEIGHT COMPANY LIMITED 1992-12-11 → 1993-11-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. After making enquiries and considering the financial abilities of the group, the directors have a reasonable expectation that the company have adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- SIRVA RELOCATION HOLDINGS LIMITED · parent
- BGRS Global (Germany) Gmbh 100%
- SIRVA Relocation (No.1) Limited 100%
- SIRVA Limited 100%
- GHS Global Relocation U.K Limited 100%
- BGRS Global UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLS, Lucian Edward | Secretary | 2023-03-01 | — | — |
| GIJP, Marius | Director | 2025-01-01 | Oct 1978 | Dutch |
| HILLS, Lucian Edward | Director | 2023-03-01 | Jun 1971 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLENS, Alan Russell | Secretary | 2017-12-19 | 2023-02-28 |
| RICHARDS, Paul Andrew | Secretary | 1993-01-06 | 2002-07-29 |
| SIRVA RELOCATION (NO.2) LIMITED | Corporate Secretary | 2008-04-01 | 2017-12-19 |
| SOUTHBURY SECRETARIES LIMITED | Corporate Secretary | 2002-07-29 | 2008-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-11 | 1993-01-06 |
| BALLI, Deborah | Director | 2012-01-01 | 2015-06-12 |
| BANSOR, Glen Robert | Director | 2012-01-01 | 2012-02-03 |
| BANSOR, Glen Robert | Director | 2009-08-27 | 2010-08-26 |
| BEGLIN, Jeremy Charles | Director | 2002-07-29 | 2003-10-07 |
| CASSIDY, Kathryn Anne | Director | 2007-04-26 | 2013-12-12 |
| CULLENS, Alan Russell | Director | 2017-01-01 | 2023-02-28 |
| DONALDSON, William Allan | Director | 2004-03-31 | 2004-12-13 |
| FALVEY, Michael John David | Director | 2002-07-29 | 2005-08-31 |
| FENTON-JONES, Richard Langford | Director | 1994-08-11 | 1996-11-18 |
| KINGSTON, Michael Kevin | Director | 2002-07-29 | 2005-03-31 |
| LADD, John Curtis | Director | 1994-10-20 | 2002-07-29 |
| MANKTELOW, John | Director | 1993-01-06 | 2002-07-29 |
| MARGRAVE, Michael John | Director | 1994-10-20 | 2002-07-29 |
| MARSHALL, Steven David | Director | 2012-06-27 | 2024-12-31 |
| MILLER, Richard Charles | Director | 2008-08-04 | 2008-10-14 |
| O'MALLEY, Patrick Joseph | Director | 2005-09-09 | 2007-10-01 |
| PEARSON, Karen | Director | 2005-09-09 | 2008-01-14 |
| PICKFORD, Kevin Douglas | Director | 2005-03-31 | 2006-10-31 |
| RICHARDS, Paul Andrew | Director | 1993-01-06 | 2002-07-29 |
| RYAN, Margaret Rankine | Director | 2015-06-12 | 2017-01-01 |
| VERMEEREN, Walter Jozef | Director | 2005-09-09 | 2008-03-10 |
| WAKEHAM, Valerie Elaine | Director | 2009-08-27 | 2011-10-06 |
| WAKEHAM, Valerie Elaine | Director | 2009-08-27 | 2016-09-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-11 | 1993-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirva Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type group | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.