SIVYER LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
Cash
—
Latest balance sheet
Net assets
£107K
lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£2K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
It is not expected that Sivyer Logistics Limited will resume trading in the future. The company is now in a wind-down phase, maintaining compliance with any remaining statutory requirements.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £5,258 | -£1,543 | |
| Profit before tax | — | — | £5,156 | -£1,632 | |
| Net profit | — | — | £5,156 | -£16,957 | |
| Cash | £148,543 | £1,837 | £414 | — | |
| Total assets less current liabilities | £3,225,959 | £3,152,426 | £217,642 | £107,092 | |
| Net assets | £2,847,304 | £2,863,049 | £124,049 | £107,092 | |
| Equity | — | — | £124,049 | £107,092 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | 2.4% | -1.4% | |
| Current ratio | — | — | 1.30x | 3.62x | |
| Interest cover | — | — | 51.55x | -17.34x |
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
- SIVYER LOGISTICS LIMITED 2009-05-12 → present
- SHAMARI LIMITED 2009-03-11 → 2009-05-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“It is not expected that Sivyer Logistics Limited will resume trading in the future. The company is now in a wind-down phase, maintaining compliance with any remaining statutory requirements.”
Group structure
- SIVYER LOGISTICS LIMITED · parent
- H. Sivyer Transport Limited 100%
- Sivyer Recycling Limited 100%
- GR Hutchings Limited 100%
- Aggregate Industries Limited (formerly Sivyer Concrete Limited) 100%
Significant events
- “During 2025, GR Hutchings Limited, a direct subsidiary of H. Sivyer Transport Limited, who is a direct subsidiary of the Company, was liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 2023-03-31 | Dec 1980 | British |
| NORAH, Phillip Jason | Director | 2023-11-06 | Jul 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Laurence Douglas | Director | 2009-03-11 | 2009-04-17 |
| SIVYER, Simon John | Director | 2009-04-17 | 2023-03-31 |
| SWINNERTON, Andrew Vaughan | Director | 2023-03-31 | 2023-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Holcim Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-31 | Active |
| Mr Simon John Sivyer | Individual | Shares 75–100% | 2016-04-06 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AD04 | address | Move registers to registered office company with new address | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-04 | SH20 | capital | Legacy | |
| 2026-03-04 | CAP-SS | insolvency | Legacy | |
| 2026-03-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-06 | AA | accounts | Accounts with accounts type group | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.