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Sirius Environmental Ltd

Sirius Environmental Ltd is an active company incorporated on 27 October 2009 with the registered office located in Durham, County Durham. Sirius Environmental Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07057801
Private limited company
Age
15 years
Incorporated 27 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Sirius Environmental Ltd
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Sally Robinson
Director • Secretary • British • Lives in England • Born in Aug 1979
Matthew James Powell
Director • None • British • Lives in England • Born in Aug 1968
Patrick Edward Kane
Director • None • British • Lives in UK • Born in Mar 1970
Nicholas John Davies
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1967
Sirius Engineering Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Civil Engineering Limited
Matthew James Powell, Mrs Sally Robinson, and 1 more are mutual people.
Active
Sirius Renewable Energy Ltd
Patrick Edward Kane, Mrs Sally Robinson, and 1 more are mutual people.
Active
Sirius Engineering Group Ltd
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Sirius Geotechnical Ltd
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Sirius Remediation Limited
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Sirius Demolition Ltd
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Sirius Drilling 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£387.9K
Decreased by £76.62K (-16%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£1.06M
Increased by £86.47K (+9%)
Total Liabilities
-£426.37K
Decreased by £175.1K (-29%)
Net Assets
£630.26K
Increased by £261.58K (+71%)
Debt Ratio (%)
40%
Decreased by 21.65% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Paul John Taylor Resigned
1 Year 10 Months Ago on 17 Oct 2023
Douglas Mill Resigned
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Sirius Renewable Energy Ltd (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Sirius Engineering Group Ltd (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 25 Apr 2024
Termination of appointment of Douglas Mill as a director on 17 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Paul John Taylor as a director on 17 October 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Notification of Sirius Engineering Group Ltd as a person with significant control on 7 July 2023
Submitted on 31 Jul 2023
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Repayment History
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