UK Companies House feature
SIRVA RELOCATION (NO.1) LIMITED
Cash
£755K
-16.3% vs 2023
Net assets
£4M
-21.6% vs 2023
Employees
137
-4.9% vs 2023
Profit before tax
-£1M
+48.7% vs 2023
Profile
- Company number
- 02036610
- Status
- Active
- Incorporation
- 1986-07-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Profit before tax
7-year trend · vs UK Logistics & Mobility median
SIRVA RELOCATION (NO.1) LIMITED
SIRVA RELOCATION (NO.1) LIMITED
SIRVA RELOCATION (NO.1) LIMITED
SIRVA RELOCATION (NO.1) LIMITED
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £86,077,252 | £88,936,987 | |
| Operating profit | — | — | — | — | — | -£2,063,402 | -£895,002 | |
| Profit before tax | — | — | — | — | — | -£2,212,627 | -£1,135,733 | |
| Net profit | — | — | — | — | — | -£2,212,627 | -£1,135,733 | |
| Cash | — | — | — | — | — | £902,394 | £755,377 | |
| Total assets less current liabilities | — | — | — | — | — | £5,247,054 | £4,111,321 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £11,361,356 | £9,029,263 | £6,640,881 | £6,448,101 | £7,459,681 | £5,247,054 | £4,111,321 | |
| Average employees | — | — | — | — | — | 144 | 137 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, the validity of which depends on the financial support of the SIRVA Holdings LLC. group in order that it meets its third party liabilities as they fall due for at least twelve months. The company has received a letter of support from its parent to this effect.”
Significant events
- “The volume of assignments undertaken in the year decreased by 7% compared to the prior year. Our Turnover increased by 3% and our Gross Profit increased by 15%.”
- “Under the UK's Streamlined Energy and Carbon Reporting (SECR) framework the group has assessed its total UK energy consumption for the financial year.”
- “In April 2025 the electricity tariff was changed to 100% renewables.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLS, Lucian Edward | Secretary | 2023-03-01 | — | — |
| GIJP, Marius | Director | 2025-01-01 | Oct 1978 | Dutch |
| HILLS, Lucian Edward | Director | 2023-03-01 | Jun 1971 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLENS, Alan Russell | Secretary | 2017-12-19 | 2023-02-28 |
| LANGDON, Michael Anthony | Secretary | — | 1994-09-16 |
| RICHARDS, Paul Andrew | Secretary | 1994-09-16 | 2002-07-29 |
| SIRVA RELOCATION (NO.2) LIMITED | Corporate Secretary | 2008-04-01 | 2017-12-19 |
| SOUTHBURY SECRETARIES LIMITED | Corporate Secretary | 2002-07-29 | 2008-04-01 |
| ALDER, Stephen David | Director | 2001-09-12 | 2005-09-09 |
| BALLI, Deborah | Director | 2012-01-01 | 2015-06-12 |
| BANSOR, Glen Robert | Director | 2012-01-01 | 2012-02-03 |
| BANSOR, Glen Robert | Director | 2009-08-27 | 2010-08-24 |
| BEGLIN, Jeremy Charles | Director | 2000-02-16 | 2003-10-07 |
| BLANCHETT, Peter | Director | 1996-11-21 | 1997-12-03 |
| BOWKER, Raymond Kenneth | Director | 1996-11-21 | 1998-03-02 |
| BRAY, Roger Charles | Director | 1996-11-21 | 2001-02-19 |
| CASSIDY, Kathryn Anne | Director | 2007-04-26 | 2013-12-12 |
| CULLENS, Alan Russell | Director | 2017-01-01 | 2023-02-28 |
| DONALDSON, William Allan | Director | 2004-03-31 | 2004-12-13 |
| EDWARDS, Christine Ann | Director | 1994-05-09 | 1994-09-16 |
| EYRE, Nicholas Andrew | Director | — | 1993-06-10 |
| FALVEY, Michael John David | Director | 2003-09-10 | 2005-08-31 |
| FENTON-JONES, Richard Langford | Director | 1993-06-10 | 1996-11-18 |
| HEATON, Paul Gordon | Director | 1996-11-21 | 2003-08-26 |
| INGRAM, Hayley Alexandra | Director | 1996-11-21 | 2000-11-30 |
| KEAST, Timothy John | Director | 1993-06-10 | 1993-11-30 |
| KEENE, Charles John | Director | 1993-06-10 | 1994-05-09 |
| LADD, John Curtis | Director | 1994-10-20 | 2002-07-29 |
| MANKTELOW, John | Director | 1994-09-16 | 2002-07-29 |
| MARGRAVE, Michael John | Director | 1994-10-20 | 2002-07-29 |
| MARSHALL, Steven David | Director | 2012-06-27 | 2024-12-31 |
| MILLER, Richard Charles | Director | 2008-08-04 | 2008-10-14 |
| NEEDHAM, Jonathan Mark | Director | 1996-11-21 | 2001-10-31 |
| NORRIS, Brian Lloyd | Director | — | 1993-06-10 |
| O'MALLEY, Patrick Joseph | Director | 2005-09-09 | 2007-10-01 |
| PEARSON, Karen | Director | 2005-09-09 | 2008-01-14 |
| PICKFORD, Kevin Douglas | Director | 2005-03-31 | 2006-10-31 |
| RICHARDS, Paul Andrew | Director | 1994-09-16 | 2002-07-29 |
| RYAN, Margaret Rankine | Director | 2015-06-12 | 2017-01-01 |
| SCOTT, Ken Peter | Director | 1993-12-01 | 1994-09-16 |
| SMITH, Edna | Director | 1996-11-21 | 2005-09-09 |
| VERMEEREN, Walter Jozef | Director | 2005-09-09 | 2008-03-10 |
| WAKEHAM, Valerie Elaine | Director | 2009-08-27 | 2016-09-12 |
| WAKEHAM, Valerie Elaine | Director | 2009-08-27 | 2011-10-06 |
| WHITEHALL, Kay Rosemary | Director | 2002-11-15 | 2005-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirva Relocation Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AD02 | address | change sail address company with old address new address |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | AD02 | address | change sail address company with old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.