Sirius Engineering Group Ltd

Active04660007 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North East
Address
Russel House Mill Road
Langley Moor
Durham
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Sally
Secretary · Appointed 3 September 2020
Director · Appointed 3 September 2020
British
Born August 1979 (47)
Director · Appointed 1 September 2003
British
Born March 1970 (56)
Director · Appointed 1 September 2003
British
Born August 1968 (58)
Officer history (5 former)
17 October 2023
Resigned Taylor, Paul John as Director
17 October 2023
Resigned Mill, Douglas as Director
3 September 2020
Resigned Mill, Douglas as Secretary
3 September 2020
Appointed Robinson, Sally as Director
3 September 2020
Appointed Robinson, Sally as Secretary
1 September 2003
Appointed Powell, Matthew James as Director
1 September 2003
Appointed Mill, Douglas as Director
1 September 2003
Appointed Mill, Douglas as Secretary
1 September 2003
Appointed Taylor, Paul John as Director
1 September 2003
Appointed Kane, Patrick Edward as Director
7 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 15200830
Former controllers (4)
17 October 2023
Ceased Patrick Edward Kane — Has significant influence or control
17 October 2023
Ceased Douglas Mill — Has significant influence or control
17 October 2023
Ceased Matthew James Powell — Has significant influence or control
17 October 2023
Ceased Paul John Taylor — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Sirius Engineering Group Ltd This company Owns 75–100% of shares
Sirius Civil Engineering Limited Owns 75–100% of shares
Sirius Demolition Ltd Owns 75–100% of shares
Sirius Drilling Ltd Owns 75–100% of shares
Sirius Environmental Ltd Owns 75–100% of shares
Sirius Geotechnical Ltd Owns 75–100% of shares
Sirius Planning Ltd Owns 75–100% of shares
Sirius Plant Ltd Owns 75–100% of shares
Sirius Remediation Limited Owns 75–100% of shares
Sirius Renewable Energy Ltd Owns 75–100% of shares
Sedg (Caergeiliog) Limited Owns 25–50% of shares
Sirius Ecodev Group Ltd Owns 25–50% of shares
Siriusdev (Miners) Ltd Owns 25–50% of shares

Financials

Net Assets
£2,004,290
Employees
230

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,007,117 £2,004,290
Balance sheet detail
202420232022
Fixed Assets£12,502,391£10,474,593
Current Assets£870,720
Debtors£793,973£870,720
Cash£0
Creditors (< 1 year)£9,804,205£9,338,196£11,589,507
Creditors (> 1 year)£1,437,869£0
Net Current Assets(£9,010,232)(£8,467,476)
Net Assets£2,004,290
Shareholder Funds£2,004,290£2,007,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
24 April 2026Confirmation statement with updates10 February 2026
23 April 2026Director's details changed
24 March 2026Statement of capital following an allotment of shares
29 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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