SIRIUS UK2 LIMITED
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Cash
£137k
EUR 157,741
-39.9% lowest in 3 filed years
Net assets
-£9m
EUR -10,314,093
-4,171.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£92k
EUR -105,658
-137.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has a net liability position of €10.3m as at 31 March 2026 due to the net amounts owed to its immediate parent undertaking. The Directors have received confirmation that the Parent will support the Company for a period until 31 October 2027, which is a period of at least one year after the date these financial statements are approved and signed.
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Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£50,548 | -£31,846 | -£11,697 | +63.3% | |
| Profit before tax | £49,032 | £242,651 | -£91,797 | -137.8% | |
| Net profit | £49,032 | £242,651 | -£91,797 | -137.8% | |
| Cash | £1,389,119 | £228,095 | £137,047 | -39.9% | |
| Total assets less current liabilities | £190,676,731 | £271,457,529 | £442,002,175 | +62.8% | |
| Net assets | -£23,126 | £220,068 | -£8,960,984 | -4,171.9% | |
| Equity | -£23,126 | £220,068 | -£8,960,984 | -4,171.9% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.869 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 99.9% | 102.0% | |
| Current ratio | 0.98x | 28.13x | — | |
| Interest cover | -0.01x | -0.00x | -0.00x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has a net liability position of €10.3m as at 31 March 2026 due to the net amounts owed to its immediate parent undertaking. The Directors have received confirmation that the Parent will support the Company for a period until 31 October 2027, which is a period of at least one year after the date these financial statements are approved and signed.”
Group structure
- SIRIUS UK2 LIMITED · parent
- Helix Investments Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 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 |
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 |
|---|---|---|---|---|
| Sirius Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-14 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 full | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AA01 | accounts | Change account reference date company current extended | |
| 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.