# S.i.r.s. Navigation Limited

## Details

- **Company number:** [01333068](https://find-and-update.company-information.service.gov.uk/company/01333068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1977
- **Registered office:** COMPASS HOUSE BOWES ESTATE, WROTHAM ROAD, MEOPHAM, DA13 0QB
- **Nature of business:** [30300](/sic/30300) Manufacture of air and spacecraft and related machinery
- **Corporate group:** [Bleriot Finco Holdings Limited](/group/28132) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDHAWA, Amoldeep Singh | secretary | 2 Apr 2025 | 1 Sep 2026 |
| RANDHAWA, Maisie Elizabeth | director | 27 Nov 2020 | 1 Sep 2026 |
| RANDHAWA, Maisie Elizabeth | secretary | 26 Jul 2018 | 1 Sep 2026 |
| SARTAIN, Brian Earl | director | 1 Sep 2026 |  |
| PARKIN, Gareth Steven | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert William Eady | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 12 Aug 2018 |
| Robert William Eady | significant-influence-or-control | 6 Apr 2016 | 1 Sep 2023 |
| Sirs Products Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,518,138 | £1,503,763 | 17 |
| 31 Mar 2024 | £2,092,422 | £856,980 | 16 |
| 31 Mar 2023 | £2,307,343 | £638,659 | 17 |
| 31 Mar 2019 | £1,308,339 | £313,131 | 23 |
| 31 Mar 2015 | £930,436 | £219,923 | - |
| 31 Mar 2014 | £944,417 | £176,508 | - |
| 31 Mar 2013 | £963,788 | £174,891 | - |



## Owned by

S.i.r.s. Navigation Limited → [Sirs Products Limited](/company/03899313) → [Sirs Group Holdings Limited](/company/14838786) → [Ontic Engineering & Manufacturing UK Limited](/company/06707516) → [Bleriot Bidco Limited](/company/12115315) → [Bleriot Midco Limited](/company/12115245)





## Companies at the same address

- [Sirs Engraving Limited](/company/06829938) (06829938)
- [Sirs Estates Limited](/company/07434267) (07434267)