# Sirs Products Limited

## Details

- **Company number:** [03899313](https://find-and-update.company-information.service.gov.uk/company/03899313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1999
- **Registered office:** COMPASS HOUSE, BOWES ESTATE, WROTHAM ROAD, DA13 0QB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **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 | 24 Jun 2019 | 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, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2023 |
| Sirs Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £237,721 | - | 1 |
| 31 Mar 2024 | £237,721 | - | 2 |
| 31 Mar 2023 | £237,721 | - | 2 |
| 31 Mar 2015 | £91,413 | £717 | - |
| 31 Mar 2014 | £91,320 | £718 | - |
| 31 Mar 2013 | £91,184 | £719 | - |



## Owned by

Sirs Products Limited → [Sirs Group Holdings Limited](/company/14838786) → [Ontic Engineering & Manufacturing UK Limited](/company/06707516) → [Bleriot Bidco Limited](/company/12115315) → [Bleriot Midco Limited](/company/12115245) → [Bleriot Finco Limited](/company/12115114)



## Controls

- [S.i.r.s. Navigation Limited](/company/01333068) (01333068)
- [Sirs Engraving Limited](/company/06829938) (06829938)