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Sirius Ecodev (Tealing) Ltd

Sirius Ecodev (Tealing) Ltd is an active company incorporated on 19 July 2019 with the registered office located in Ross-on-Wye, Herefordshire. Sirius Ecodev (Tealing) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12111730
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Overross House
Ross Park
Ross-On-Wye
HR9 7US
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was The Factoryf Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Ecodev (Vause) Ltd
James Henry Steynor, Nicholas John Davies, and 3 more are mutual people.
Active
Sirius Ecodev (Arbury) Limited
James Henry Steynor, Nicholas John Davies, and 2 more are mutual people.
Active
Sirius Ecodev (Lambeeth) Limited
James Henry Steynor, Nicholas John Davies, and 2 more are mutual people.
Active
Sirius Ecodev (Toronto) Limited
James Henry Steynor, Nicholas John Davies, and 2 more are mutual people.
Active
Sirius Ecodev (Clapham) Limited
James Henry Steynor, Nicholas John Davies, and 2 more are mutual people.
Active
Infinis (California) Limited
James Henry Steynor, Nicholas John Davies, and 2 more are mutual people.
Active
Shell Green Ltd
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Cellarhead Bess Ltd
James Henry Steynor, Nicholas John Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£929.39K
Increased by £45.65K (+5%)
Total Liabilities
-£929.39K
Increased by £45.65K (+5%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
James Henry Steynor Resigned
6 Months Ago on 17 Feb 2025
Mr Giles Alistair White Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Mr Giles Alistair White as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of James Henry Steynor as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Jan 2024
Registered office address changed from The Factoryf Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 11 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 1 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Repayment History
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