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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 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Overross House
Ross Park
Ross-On-Wye
HR9 7US
United Kingdom
Address changed on 11 Oct 2023 (2 years 2 months ago)
Previous address was The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1975
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
Shell Green Ltd
Nicholas John Davies and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
Nicholas John Davies and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Nicholas John Davies and Giles Alistair White are mutual people.
Active
Cellarhead Bess Ltd
Nicholas John Davies and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Pen Yr Heol) Ltd
Nicholas John Davies and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Worcester) Limited
Nicholas John Davies and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Stirling) Ltd
Nicholas John Davies and Giles Alistair White are mutual people.
Active
Sirius Environmental Ltd
Nicholas John Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£215.98K
Increased by £90.2K (+72%)
Total Liabilities
-£215.98K
Increased by £90.2K (+72%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
James Henry Steynor Resigned
10 Months Ago on 17 Feb 2025
Mr Giles Alistair White Appointed
10 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Mar 2023
Micro Accounts Submitted
3 Years Ago on 9 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of James Henry Steynor as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Giles Alistair White 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
Repayment History
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