opendata.bot
Company number
13490755

SIRIUS MANUFACTURING GROUP LIMITED

Officer · BOSWELL, William Martin and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIRIUS MANUFACTURING GROUP LIMITED
Company number
13490755
Registered office
UNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, CV21 1DA, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2021
Status
Active
Age
5 years
Previous names
SIRIUS SUPPLY CHAIN SOLUTIONS LTD (to 22 Nov 2024) · SIRIUS RAIL SOLUTIONS LTD (to 22 Nov 2024)
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods
Accounts — next due
28 Feb 2027
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 02/07/2021
Active
director
Appointed 02/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sirius A Corporation Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/07/2021 Controls 3 companies

Serving officers

director Appointed 02/07/2021
director Appointed 02/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2024 Registered name changed SIRIUS RAIL SOLUTIONS LTD SIRIUS SUPPLY CHAIN SOLUTIONS LTD
22/11/2024 Registered name changed SIRIUS SUPPLY CHAIN SOLUTIONS LTD SIRIUS MANUFACTURING GROUP LIMITED
31/03/2023 Charge registered A registered charge
28/02/2023 Charge registered A registered charge
20/04/2022 Charge registered A registered charge
02/07/2021 Person with significant control added Sirius A Corporation Ltd
02/07/2021 Director appointed CUFLEY, Benjamin
02/07/2021 Director appointed BOSWELL, William Martin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 581
▲ 3.1%
564
Net assets 581
▲ 3.4%
562
Employees (avg) 5 5

Documents for SIRIUS MANUFACTURING GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Fdc Debt LP Acting by Its General Partner, Fdc General Partner Limited
outstanding
A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
outstanding
A registered charge — persons entitled: David Millar, Shirley Millar
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SIRIUS MANUFACTURING GROUP LIMITED?
According to the official registry, the company number of SIRIUS MANUFACTURING GROUP LIMITED is 13490755.
Where is SIRIUS MANUFACTURING GROUP LIMITED registered?
The registered office is UNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, CV21 1DA, ENGLAND.
Who runs SIRIUS MANUFACTURING GROUP LIMITED?
BOSWELL, William Martin is listed among the officers of SIRIUS MANUFACTURING GROUP LIMITED.
What is the SIC code of SIRIUS MANUFACTURING GROUP LIMITED?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods.
Who controls SIRIUS MANUFACTURING GROUP LIMITED?
Sirius A Corporation Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIRIUS MANUFACTURING GROUP LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 30 November 2024.
Does SIRIUS MANUFACTURING GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About SIRIUS MANUFACTURING GROUP LIMITED (13490755)

SIRIUS MANUFACTURING GROUP LIMITED is a private limited company incorporated on 2 July 2021 and registered in the United Kingdom under company number 13490755. Its registered office is at UNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, CV21 1DA, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 30 November 2024. 2 active officers are on record , and the person with significant control is Sirius A Corporation Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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