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Sirius Ecodev (Calder) Limited

Sirius Ecodev (Calder) Limited is an active company incorporated on 24 March 2021 with the registered office located in Ross-on-Wye, Herefordshire. Sirius Ecodev (Calder) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13288061
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months 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 Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Nov 1967
Sirius Renewable Energy (Investments) Ltd
PSC
Ecodev Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Ecodev (Tealing) Ltd
Nicholas John Davies, James Henry Steynor, and 1 more are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Cellarhead Bess Ltd
Nicholas John Davies, James Henry Steynor, and 1 more are mutual people.
Active
Sirius Ecodev (Pen Yr Heol) Ltd
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Sirius Ecodev (Worcester) Limited
Nicholas John Davies, James Henry Steynor, and 1 more are mutual people.
Active
Sirius Ecodev (Stirling) Ltd
Nicholas John Davies, James Henry Steynor, and 1 more are mutual people.
Active
Ecodev Group Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Shell Green Ltd
Giles Alistair White and Nicholas John Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£125.78K
Increased by £23.74K (+23%)
Total Liabilities
-£125.78K
Increased by £23.74K (+23%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
James Henry Steynor Resigned
6 Months Ago on 17 Feb 2025
Mr Giles Alistair White Appointed
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 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
Micro company accounts made up to 31 March 2024
Submitted on 26 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Registered office address changed from The Factory 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
Micro company accounts made up to 31 March 2023
Submitted on 17 Apr 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 23 March 2022 with updates
Submitted on 23 Mar 2022
Repayment History
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