SIRVA RELOCATION (NO.1) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
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
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 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 | — | — | — | — | — | £5,247,054 | £4,111,321 | |
| 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 | — | — | — | — | — | £5,903,603 | £5,801,434 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -2.4% | -1.0% | |
| Net margin | — | — | — | — | — | -2.6% | -1.3% | |
| Return on capital employed | — | — | — | — | — | -39.3% | -21.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | -4031.1% | — | |
| Current ratio | — | — | — | — | — | 1.28x | 1.22x | |
| Interest cover | — | — | — | — | — | -10.30x | -3.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.3%
£86,077,252 £88,936,987
-
Cash
-16.3%
£902,394 £755,377
-
Net assets
-21.6%
£5,247,054 £4,111,321
-
Employees
-4.9%
144 137
-
Operating profit
+56.6%
-£2,063,402 -£895,002
-
Profit before tax
+48.7%
-£2,212,627 -£1,135,733
-
Wages
-1.7%
£5,903,603 £5,801,434
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers