CIRIUS UK LIMITED

Key Data

Status

Active

Company No.

05491328

Incorporation date

27/06/2005

Size

Total Exemption Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

28/01/2026

Registered office address changed from 9 Newton House Clarendon Road Hinckley Leicestershire LE10 0PJ United Kingdom to 13 Windsor Street Burbage Hinckley Leicestershire LE10 2EE on 2026-01-28

View PDF (1 pages)

19/01/2026

Cessation of Julia Ward as a person with significant control on 2016-06-28

View PDF (1 pages)

13/01/2026

Notification of Julia Ward as a person with significant control on 2016-06-28

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

06/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

14/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

13/03/2019

Registered office address changed from 13 Windsor Street Burbage Leicestershire LE10 2EE to 9 Newton House Clarendon Road Hinckley Leicestershire LE10 0PJ on 2019-03-13

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (12 pages)

17/07/2017

Notification of Julia Ward as a person with significant control on 2016-06-28

View PDF (2 pages)

17/07/2017

Notification of Stephen John Ward as a person with significant control on 2016-06-28

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

19/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (3 pages)

15/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

13/07/2011

Secretary's details changed for Grosvenor Company Services Limited on 2010-10-10

View PDF (1 pages)

31/03/2011

Statement of capital following an allotment of shares on 2010-05-01

View PDF (3 pages)

03/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Stephen John Ward on 2010-01-10

View PDF (2 pages)

06/07/2010

Director's details changed for Stephen John Ward on 2010-01-10

View PDF (2 pages)

06/07/2010

Director's details changed for Stephen John Ward on 2010-01-10

View PDF (2 pages)

05/03/2010

Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL on 2010-03-05

View PDF (1 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

28/01/2009

Certificate of change of name

View PDF (2 pages)

21/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

28/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/06/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

27/09/2006

Return made up to 27/06/06; full list of members; amend

View PDF (6 pages)

18/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Registered office changed on 27/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+93.03 % *

* during past year

Cash in Bank

£546,165.00

Business linkages

Check business linkages of CIRIUS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.29M
-
0.00
675.56K
-

2022
12
2.30M
-
0.00
282.95K
-

2023
15
2.43M
-
0.00
546.17K
-

2023
15
2.43M
-
0.00
546.17K
-

Employees

2023

Employees

15 25 % *

Net Assets(GBP)

2.43M £5.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

546.17K £93.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen John Ward	Director	22/05/2006 - Present	3
CREDITREFORM LIMITED	Corporate Director	27/06/2005 - 27/06/2005	1253
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	27/06/2005 - 27/06/2005	1264
GROSVENOR COMPANY SERVICES LIMITED	Corporate Secretary	27/06/2005 - Present	42
Frain, Mark	Director	27/06/2005 - 22/05/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CIRIUS UK LIMITED

CIRIUS UK LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at 13 Windsor Street Burbage, Hinckley, Leicestershire LE10 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRIUS UK LIMITED?

CIRIUS UK LIMITED is currently Active. It was registered on 27/06/2005 .

Where is CIRIUS UK LIMITED located?

CIRIUS UK LIMITED is registered at 13 Windsor Street Burbage, Hinckley, Leicestershire LE10 2EE.

What does CIRIUS UK LIMITED do?

CIRIUS UK LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

How many employees does CIRIUS UK LIMITED have?

CIRIUS UK LIMITED had 15 employees in 2023.

What is the latest filing for CIRIUS UK LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.