SIRIUS CONSTELLATION LTD

Active Nr Godalming

Data processing, hosting and related activities

29 employees website.com
Information technology, telecommunications and data Data processing, hosting and related activities
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SIRIUS CONSTELLATION LTD

Data processing, hosting and related activities

Founded 12 Sept 2016 Active Nr Godalming, United Kingdom 29 employees website.com
Information technology, telecommunications and data Data processing, hosting and related activities
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £2M £190K 2024 year on year
Total assets £2M £63K 2024 year on year
Total Liabilities £488K £127K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ramster Petworth Road Chiddingfold Nr Godalming Surrey GU8 4SN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIRIUS CONSTELLATION LTD (10370422), an active information technology, telecommunications and data company based in Nr Godalming, United Kingdom. Incorporated 12 Sept 2016. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£847.01k

Increased by £107.22k (+14%)

Net Assets

£1.74M

Decreased by £190.26k (-10%)

Total Liabilities

£488.40k

Increased by £126.97k (+35%)

Turnover

N/A

Employees

29

Increased by 10 (+53%)

Debt Ratio

22%

Increased by 6 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 4

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,002 Shares £410.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 20222,051£205.1£0.1
31 Jul 20212,051£205.1£0.1
5 Dec 2016900£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Rosalind Glaister
18.8%
20,000
Malcolm Glaister
17.9%
19,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Malcolm Glaister

English

Active
Notified 19 Dec 2025
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Mrs Rosalind Mary Glaister

English

Active
Notified 27 Jan 2026
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Rosie Glaister

British

Active
Notified 11 Dec 2025
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Farm Street Partners Ltd

Ceased 5 Dec 2016

Ceased

Michael Dohler

Ceased 8 Nov 2020

Ceased

Malcolm Glaister

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
an electronic communications site Lizard Point Lighthouse, The Lizard, Helston CORNWALL
Leasehold-9 May 2024
an electronic communications site Lizard Point Lighthouse, The Lizard, Helston
Leasehold
Added 9 May 2024
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Persons With Significant ControlRosalind Glaister notified as a person with significant control
13 Jan 2026CapitalCapital Return Purchase Own Shares
13 Jan 2026CapitalCapital Return Purchase Own Shares
8 Jan 2026ResolutionResolutions
8 Jan 2026ResolutionResolutions
28 Jan 2026 Persons With Significant Control

Rosalind Glaister notified as a person with significant control

13 Jan 2026 Capital

Capital Return Purchase Own Shares

13 Jan 2026 Capital

Capital Return Purchase Own Shares

8 Jan 2026 Resolution

Resolutions

8 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Rosalind Glaister notified as a person with significant control

2 months ago on 28 Jan 2026

Capital Return Purchase Own Shares

3 months ago on 13 Jan 2026

Capital Return Purchase Own Shares

3 months ago on 13 Jan 2026

Resolutions

3 months ago on 8 Jan 2026

Resolutions

3 months ago on 8 Jan 2026