SIRIUS UK1 LIMITED
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Cash
£17m
-31.7% vs 2025
Net assets
£255m
+9.9% vs 2025
Employees
174
+2.4% vs 2025
Profit before tax
£18m
+14% vs 2025
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £71,669,000 | £83,865,000 | +17% | |
| Operating profit | £26,471,000 | £35,617,000 | +34.6% | |
| Profit before tax | £15,880,000 | £18,102,000 | +14% | |
| Net profit | £15,217,000 | £19,879,000 | +30.6% | |
| Cash | £25,503,000 | £17,419,000 | -31.7% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £232,166,000 | £255,263,000 | +9.9% | |
| Equity | £232,166,000 | £255,263,000 | +9.9% | |
| Average employees | 170 | 174 | +2.4% | |
| Wages | £11,475,000 | £12,520,000 | +9.1% | |
| Directors' remuneration | £3,572,000 | £3,786,000 | +6% | |
| Directors' pension contributions | £54,000 | £55,000 | +1.9% | |
| Highest paid director | £2,207,000 | £3,017,000 | +36.7% |
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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Operating margin | 36.9% | 42.5% | |
| Net margin | 21.2% | 23.7% | |
| Gearing (liabilities / total assets) | 56.5% | 65.1% | |
| Current ratio | 0.63x | 0.87x | |
| Interest cover | 2.44x | 2.00x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered a base case forecast and a severe but plausible downside scenario up to 31 October 2027. They received confirmation that Sirius Real Estate Limited (SRE) will support the Group for at least one year. The SRE Group forecast identified no material uncertainties, leading the Directors to conclude that the Group will settle liabilities and continue to adopt the going concern basis.”
Group structure
- SIRIUS UK1 LIMITED · parent
- BizSpace Holdings Limited 100%
- Helix Finco Limited 100%
- BizSpace Acquisitions Limited 100%
- BizSpace Developments Limited 100%
- M25 Business Centres Limited 100%
- BizSpace Limited 100%
- BizSpace II Limited 100%
- BizSpace Property 1 Limited 100%
- Jupiter Self Storage Limited 100%
- Helix Property Limited 100%
- BizSpace Property 100 Limited 100%
- BizSpace Green Holdings Limited 100%
- BizSpace Green Operations Limited 100%
- Hamsard 3767 Limited 100%
- Bedford Heights Limited 100%
Significant events
- “On 1 May 2026, the Group notarised the conditional acquisition of an asset in Luton, UK, for £5.6m. On receipt of planning permission for the change of use the transaction is expected to complete in the second quarter of financial year 2026/2027.”
- “On 12 June 2026, the Group notarised on the disposal of two assets in Sheffield, UK, for £5.3m.”
- “On 19 June 2026, the Group notarised the acquisition of development land in Morden, UK, for £4.0m. On receipt of satisfactory planning permission for a purpose build self-storage facility, the transaction is expected to complete in the fourth quarter of financial year 2026/2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, Anthony James | Secretary | 2021-12-14 | — | — |
| BOWMAN, Christopher Nigel | Director | 2023-10-01 | Apr 1976 | British |
| COOMBS, Andrew James | Director | 2021-12-14 | Apr 1965 | British |
| KHADER, Tariq Abdul | Director | 2025-02-03 | Aug 1985 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Alistair Brian | Director | 2021-12-14 | 2023-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helix Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-02 | Active |
| Sirius Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-14 | Ceased 2024-04-02 |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | AA | accounts | Accounts with accounts type group | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type dormant | |
| 2024-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-10 | SH01 | capital | Capital allotment shares | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type dormant | |
| 2022-12-01 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-14 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.