Active05491328Private limited companyHinckley

CIRIUS UK LIMITED

Significant control: Julia Ward (25–50%), Stephen John Ward (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

CIRIUS UK LIMITED is an active private limited company (company number 05491328) incorporated on 27 June 2005, registered in Hinckley. Its registered activity is site preparation (SIC 43120). Latest small accounts cover the period ending 30 June 2025, showing net assets of £2.20m and cash of £690k, with 12 employees on average. Net assets fell 6% on the prior period (£2.35m).

Peer position · net assets

By net assets it sits in the top quarter of 2,642 comparable companies in the UK (median £5,061, upper quartile £53k).

02

Ownership and control

2 active · 1 other
  • Mrs Julia Ward
    Individual · since 28 June 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Stephen John Ward
    Individual · since 28 June 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mrs Julia Ward
    Individual · since 28 June 2016 · ceased 28 June 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
27 June 200521 yrs ago
Next accounts due
30 March 2027in 154 days
Confirmation statement due
11 July 2027in 257 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 43120
Site preparation
Accounts type
Total Exemption Full
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£2.20m
−6%vs Jun 2024
Cash at bank
£690k
+51%vs Jun 2024
Turnover
Not reported
Employees
12
No changevs Jun 2024
Net assets
£2.20m
Cash at bank
£690k
Average employees
12
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£2.20m£690k£1.83m———12
30 June 2024£2.35m£457k£2.18m———12
Cash per employee£57kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £2,201,397 at 30 June 2025
  • Cash at bank of £50,000 or moreCash £689,799
  • Incorporated five or more years agoIncorporated 27 June 2005

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 257 days
  2. Next accounts duein 154 days
  3. Accounts period endNet assets £2.20m · small accounts
  4. Accounts period endNet assets £2.35m · small accounts
  5. Incorporated
08

Similar companies in Leicester

Same activity (site preparation), closest in incorporation date
09

Reminders for CIRIUS UK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.