SIROFLEX LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£0
-100% vs 2024
Net assets
£6M
+52.7% vs 2024
Employees
37
+8.8% vs 2024
Profit before tax
£3M
+27.5% vs 2024
Name history
Renamed 2 times since incorporation
- SIROFLEX LIMITED 1993-11-17 → present
- VALLANCE & CO LIMITED 1993-08-19 → 1993-11-17
- SOVCO 519 LIMITED 1993-06-30 → 1993-08-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £28,870,290 | £27,278,905 | |
| Operating profit | £2,018,829 | £2,760,602 | |
| Profit before tax | £2,187,825 | £2,789,811 | |
| Net profit | £1,644,258 | £2,078,308 | |
| Cash | £148,246 | £0 | |
| Total assets less current liabilities | £4,053,124 | £6,266,020 | |
| Net assets | £3,909,816 | £5,971,363 | |
| Equity | £3,909,816 | £5,971,363 | |
| Average employees | 34 | 37 | |
| Wages | £1,785,829 | £1,930,807 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 7.0% | 10.1% | |
| Net margin | 5.7% | 7.6% | |
| Return on capital employed | 49.8% | 44.1% | |
| Current ratio | 1.48x | 2.16x | |
| Interest cover | — | 147.20x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern.”
Significant events
- “A final dividend of £4,500,000 was approved by the Board of Directors on 19 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANE, Karen Maria | Secretary | 2020-11-30 | — | — |
| GARREAU, Laetitia Maud | Director | 2026-02-26 | Mar 1976 | French |
| KANE, Karen Maria | Director | 2021-11-29 | Jan 1971 | British |
| MASSEY, Robert Peter | Director | 2020-12-17 | Feb 1974 | Irish |
| PERRY, Simon Robert | Director | 1994-01-31 | Apr 1962 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Paul Anthony | Secretary | 2020-06-15 | 2020-11-30 |
| PERRY, Simon Robert | Secretary | 1994-01-31 | 2020-06-15 |
| BATES, John | Director | 1997-07-28 | 2018-02-19 |
| DEE, Gary Jonathan | Director | 2018-02-22 | 2020-11-20 |
| DEN BRAVEN, Cornelius | Director | 1994-01-31 | 2010-08-31 |
| DEN BRAVEN, Wim | Director | 1994-01-31 | 2009-08-28 |
| DURAND-DELACRE, Xavier Jean Joseph | Director | 2021-11-29 | 2025-12-31 |
| JANSEN, Gerard | Director | 2004-11-01 | 2012-02-01 |
| L-ARVOR, Sebastien | Director | 2019-02-01 | 2020-01-31 |
| LEPINAY, Frédérique Marie-Pierre | Director | 2018-02-22 | 2020-06-15 |
| MENEZES, Fernando Accioly | Director | 2020-12-17 | 2021-10-28 |
| MICHOT, Jon Herve Roger | Director | 2020-06-15 | 2021-11-09 |
| PERRY, Julie | Director | 2002-02-01 | 2018-02-19 |
| PLUNTZ, Francois Marie Michel | Director | 2018-02-22 | 2019-02-01 |
| DEN BRAVEN HOLDING BV | Corporate Director | 2012-02-01 | 2018-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arkema Ltd | Corporate entity | Shares 75–100% | 2017-01-05 | Ceased 2017-01-05 |
| Arkema Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-05 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-5.5%
£28,870,290 £27,278,905
-
Cash
-100%
£148,246 £0
-
Net assets
+52.7%
£3,909,816 £5,971,363
-
Employees
+8.8%
34 37
-
Operating profit
+36.7%
£2,018,829 £2,760,602
-
Profit before tax
+27.5%
£2,187,825 £2,789,811
-
Wages
+8.1%
£1,785,829 £1,930,807
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers