SIRIUS UK2 LIMITED
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Cash
£234K
EUR 273,007
-83.2% vs 2024
Net assets
£226K
EUR 263,399
+1,074.5% vs 2024
Employees
0
Average over period
Profit before tax
£249K
EUR 290,429
+406.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£50,648 | -£32,676 | +35.5% | |
| Profit before tax | £49,129 | £248,975 | +406.8% | |
| Net profit | £49,129 | £248,975 | +406.8% | |
| Cash | £1,391,858 | £234,039 | -83.2% | |
| Total assets less current liabilities | £191,052,690 | £278,531,948 | +45.8% | |
| Net assets | -£23,172 | £225,803 | +1,074.5% | |
| Equity | -£23,172 | £225,803 | +1,074.5% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from EUR at 0.857 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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 0.98x | 28.13x | |
| Interest cover | -0.01x | -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
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have considered the cash flow requirements to settle liabilities as they fall due for the period to 31 October 2026 (the "going concern period") at both the Company and Sirius Real Estate Limited (the "Group") level. The Company has amounts owed by related parties and the Company's ability to meet its future liabilities is therefore dependent on the financial performance and position of the Group as a whole. The Directors have received confirmation that Sirius Real Estate Limited will provide financial support the Company for a period until 31 October 2026, 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
- HIL 100%
Significant events
- “On 1 April 2024, the Company executed a restructuring transaction under which new preference shares were subscribed by Helix Investment Limited ("HIL"), and the existing preference shares were redeemed by BizSpace Development Limited ("BDL").”
- “On 7 July 2025, the Company entered into an intercompany loan agreement for a loan with the Parent, in the amount of EUR 19.1m.”
- “On 11 July 2025, the Company subscribed for further preference shares in HIL amounting to GBP 16.3m.”
- “On 10 July 2025, the Company entered into an intercompany loan agreement for a loan with the Parent, in the amount of EUR 125.7m.”
- “On 16 July 2025, the Company subscribed for further preference shares in HIL amounting to GBP 108.8m.”
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 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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.