Sirius Remediation Limited

Active04860112 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Medium
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
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 26 August 2003
British
Born March 1970 (56)
Director · Appointed 26 August 2003
British
Born August 1968 (58)
Officer history (5 former)
17 October 2023
Resigned Mill, Douglas as Director
17 October 2023
Resigned Taylor, Paul John as Director
3 September 2020
Appointed Robinson, Sally as Director
3 September 2020
Appointed Robinson, Sally as Secretary
3 September 2020
Resigned Mill, Douglas as Secretary
31 July 2013
Appointed Taylor, Paul John as Director
24 November 2003
Resigned Taylor, Paul John as Director
26 August 2003
Appointed Powell, Matthew James as Director
26 August 2003
Appointed Kane, Patrick Edward as Director
7 August 2003
Appointed Taylor, Paul John as Director
7 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2003
Appointed Mill, Douglas as Secretary
7 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2003
Appointed Mill, Douglas as 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 Owns 75–100% of shares
Sirius Planning Ltd Owns 75–100% of shares
Sirius Plant Ltd Owns 75–100% of shares
Sirius Remediation Limited This company 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
£5,568,194
Cash
£1,983,404
Turnover
£19,439,977
Profit Before Tax
£761,563
Employees
99
Debt Ratio
36%
Current Ratio
2.8x
Profit Margin
4%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £18,770,000 £19,439,977
Balance sheet detail
20242023
Fixed Assets£228,405£438,416
Current Assets£8,491,658£7,787,218
Debtors£6,508,254£5,718,505
Cash£1,983,404£2,068,713
Creditors (< 1 year)£3,073,483£2,494,572
Creditors (> 1 year)£34,386£185,786
Net Current Assets£5,418,175£5,292,646
Net Assets£5,568,194£5,461,276
Shareholder Funds£5,568,194£5,461,276

Turnover£19,439,977£18,770,000
Cost of Sales£14,691,407£15,361,415
Gross Profit£4,748,570£3,408,585
Admin Expenses£3,947,790£3,922,838
Staff Costs£5,708,546£5,774,827
Operating Profit£800,780(£514,253)
Profit Before Tax£761,563(£489,473)
Tax£198,141£75,901
Profit for Period£563,422(£565,374)

Filings 71

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
7 August 2026Accounts for a medium company31 December 2025
23 April 2026Director's details changed
23 September 2025Accounts for a medium company31 December 2024
14 August 2025Confirmation statement with no updates7 August 2025
Show all 71 filings

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