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Sirius Planning Ltd

Sirius Planning Ltd is an active company incorporated on 9 December 2016 with the registered office located in Durham, County Durham. Sirius Planning Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10518189
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Russel House Mill Road
Langley Moor
County Durham
DH7 8HJ
United Kingdom
Same address since incorporation
Telephone
0113 2649960
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Aug 1968
Sirius Engineering Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Renewable Energy Ltd
Nicholas John Davies, Patrick Edward Kane, and 1 more are mutual people.
Active
Sirius Environmental Ltd
Nicholas John Davies and Patrick Edward Kane are mutual people.
Active
Sirius Plant Ltd
Patrick Edward Kane and Mr Matthew James Powell are mutual people.
Active
Infinis (Oaklands) Limited
Nicholas John Davies and Patrick Edward Kane are mutual people.
Active
Sirius Renewable Energy (Investments) Limited
Nicholas John Davies and Mr Matthew James Powell are mutual people.
Active
Sirius Engineering Group Ltd
Patrick Edward Kane is a mutual person.
Active
Sirius Geotechnical Ltd
Patrick Edward Kane is a mutual person.
Active
Sirius Remediation Limited
Patrick Edward Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£423.11K
Decreased by £4.98K (-1%)
Total Liabilities
-£284.97K
Decreased by £67.9K (-19%)
Net Assets
£138.14K
Increased by £62.93K (+84%)
Debt Ratio (%)
67%
Decreased by 15.08% (-18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 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
Confirmation Submitted
2 Years Ago on 4 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
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts 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
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
Confirmation statement made on 10 August 2024 with no updates
Submitted on 19 Aug 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
Confirmation statement made on 10 August 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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