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Sirius Engineering Group Ltd

Sirius Engineering Group Ltd is an active company incorporated on 10 February 2003 with the registered office located in Durham, County Durham. Sirius Engineering Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04660007
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Russel House Mill Road
Langley Moor
Durham
DH7 8HJ
Same address for the past 12 years
Telephone
01913789972
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1970
Segl Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Geotechnical Ltd
Patrick Edward Kane, Mr Matthew James Powell, and 1 more are mutual people.
Active
Sirius Remediation Limited
Patrick Edward Kane, Mr Matthew James Powell, and 1 more are mutual people.
Active
Sirius Demolition Ltd
Patrick Edward Kane, Mr Matthew James Powell, and 1 more are mutual people.
Active
Sirius Drilling Ltd
Patrick Edward Kane, Mr Matthew James Powell, and 1 more are mutual people.
Active
Sirius Civil Engineering Limited
Patrick Edward Kane and Mrs Sally Robinson are mutual people.
Active
Sirius Environmental Ltd
Patrick Edward Kane and Mrs Sally Robinson are mutual people.
Active
Sirius Plant Ltd
Patrick Edward Kane and Mrs Sally Robinson are mutual people.
Active
Sirius Renewable Energy Ltd
Patrick Edward Kane and Mrs Sally Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.31M
Decreased by £8.09M (-56%)
Turnover
£39.22M
Decreased by £12.82M (-25%)
Employees
222
Increased by 28 (+14%)
Total Assets
£31.21M
Decreased by £2.6M (-8%)
Total Liabilities
-£18.78M
Increased by £3.32M (+21%)
Net Assets
£12.43M
Decreased by £5.92M (-32%)
Debt Ratio (%)
60%
Increased by 14.45% (+32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Paul John Taylor (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Douglas Mill Resigned
1 Year 10 Months Ago on 17 Oct 2023
Segl Group Limited (PSC) Appointed
1 Year 10 Months Ago on 17 Oct 2023
Matthew James Powell (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Douglas Mill (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Patrick Edward Kane (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Paul John Taylor Resigned
1 Year 10 Months Ago on 17 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Sub-division of shares on 4 March 2024
Submitted on 9 Mar 2024
Resolutions
Submitted on 9 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 12 Feb 2024
Termination of appointment of Paul John Taylor as a director on 17 October 2023
Submitted on 30 Oct 2023
Cessation of Patrick Edward Kane as a person with significant control on 17 October 2023
Submitted on 30 Oct 2023
Cessation of Douglas Mill as a person with significant control on 17 October 2023
Submitted on 30 Oct 2023
Cessation of Matthew James Powell as a person with significant control on 17 October 2023
Submitted on 30 Oct 2023
Repayment History
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