SISTER DIRECTORS LIMITED

Active United Kingdom

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
S

SISTER DIRECTORS LIMITED

Management consultancy activities other than financial management

Founded 9 Mar 2023 Active United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for SISTER DIRECTORS LIMITED (14718934), an active company based in United Kingdom. Incorporated 9 Mar 2023. Management consultancy activities other than financial management. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Featherstone, Jane ElizabethDirectorBritishUnited Kingdom579 Mar 2023Active
Isaacs, Daniel PaulDirectorBritishUnited Kingdom589 Mar 2023Active
Murdoch, ElisabethDirectorAmericanUnited Kingdom579 Mar 2023Active

Shareholders

Shareholders (1)

Sister Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sister Group Limited

United Kingdom

Active
Notified 9 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SISTER GROUP LIMITED united kingdom
SISTER DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025OfficersAppointment of Lucinda Hicks as director on 5 Jun 2025
22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Officers

Appointment of Lucinda Hicks as director on 5 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 22 Apr 2026

Confirmation statement made on 8 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Appointment of Lucinda Hicks as director on 5 Jun 2025

11 months ago on 9 Jun 2025