Sirius Geotechnical Ltd

Active04676011 Private limited company
Incorporated
24 February 2003 (23 years)
Previously known as
Sirius Geotechnical and Environmental Ltd. (until 4 January 2017)
Aloftallied Limited (until 21 May 2003)
Aloftallied Limited (until 18 May 2003)
Industry
Test drilling and boring (43130)
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
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
10 March 2027
Last conf. stmt
24 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 31 July 2013
British
Born March 1970 (56)
Director · Appointed 31 July 2013
British
Born August 1968 (58)
Officer history (6 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
31 July 2013
Appointed Kane, Patrick Edward as Director
31 July 2013
Appointed Powell, Matthew James as Director
23 May 2003
Appointed Taylor, Paul John as Director
23 May 2003
Resigned Mill, Barbara Julia as Director
6 March 2003
Appointed Mill, Douglas as Secretary
6 March 2003
Appointed Mill, Douglas as Director
6 March 2003
Appointed Mill, Barbara Julia as Director
6 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04660007

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Sirius Engineering Group Ltd 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 This company 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

Cash
£226
Employees
19
Current Ratio
0.8x
Balance sheet detail
2024
Fixed Assets£16,518
Current Assets£612,414
Debtors£612,188
Cash£226
Creditors (< 1 year)£812,924
Net Current Assets(£200,510)
Shareholder Funds(£183,992)

Filings

Filing history not loaded yet. See it on Companies House

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