CompanyTrack
S

SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Active Leeds

Activities of head offices

0 employees
Activities of head offices
S

SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Activities of head offices

Founded 6 Oct 2003 Active Leeds, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £412.00K £316.00K 2024 year on year
Total assets £26.09M £1.67M 2024 year on year
Total Liabilities £25.67M £1.98M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£4.61M

Increased by £226.00k (+5%)

Net Assets

£412.00k

Increased by £316.00k (+329%)

Total Liabilities

£25.67M

Decreased by £1.98M (-7%)

Turnover

£2.06M

Increased by £51.00k (+3%)

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

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

4 active 23 resigned
Status
John Stephen GordonDirectorBritishScotland632 Mar 2023Active
Paul Robert HepburnDirectorBritishUnited Kingdom562 Mar 2023Active
Peter Kenneth JohnstoneDirectorBritishUnited Kingdom6019 Dec 2023Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown6 Jan 2022Active

Shareholders

Shareholders (1)

Jlif (gp) Limited
100.0%
50,00014 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lagg Holdings Limited

United Kingdom

Active
Notified 20 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased

Group Structure

Group Structure

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED Current Company
SIRHOWY ENTERPRISE WAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
26 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
5 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(26 pages)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-16 with no updatesView(3 pages)
10 Oct 2024Persons With Significant ControlChange to Lagg Holdings Limited as a person with significant control on 2019-09-20View(2 pages)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

5 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with no updates

10 Oct 2024 Persons With Significant Control

Change to Lagg Holdings Limited as a person with significant control on 2019-09-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 3 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-10-16 with no updates

1 years ago on 24 Oct 2024

Change to Lagg Holdings Limited as a person with significant control on 2019-09-20

1 years ago on 10 Oct 2024