Sirius Civil Engineering Limited

Active05158885 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Medium
Region
North East
Address
Russel House
Mill Road
Langley Moor
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 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 21 June 2004
British
Born March 1970 (56)
Director · Appointed 21 June 2004
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
21 June 2004
Appointed Powell, Matthew James as Director
21 June 2004
Appointed London Law Services Limited as Corporate Nominee Director
21 June 2004
Resigned London Law Services Limited as Corporate Nominee Director
21 June 2004
Appointed Mill, Douglas as Secretary
21 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 2004
Appointed Mill, Douglas as Director
21 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 June 2004
Appointed Taylor, Paul John as Director
21 June 2004
Appointed Kane, Patrick Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04660007
Former controllers (4)
7 July 2023
Ceased Paul John Taylor — Has significant influence or control
7 July 2023
Ceased Matthew James Powell — Has significant influence or control
7 July 2023
Ceased Douglas Mill — Has significant influence or control
7 July 2023
Ceased Patrick Edward Kane — Has significant influence or control

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 This company 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
£2,516,559
Cash
£1,302,516
Turnover
£19,800,360
Profit Before Tax
£516,509
Employees
36
Debt Ratio
66%
Current Ratio
1.5x
Profit Margin
3%
Return on Equity
30%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £31,945,144 £18,512,085 £19,800,360
Balance sheet detail
20242023202220212019
Fixed Assets£10,662£0£263£1,731
Current Assets£7,416,819£6,703,359£7,489,366£8,140,723£6,352,526
Debtors£6,108,534£5,365,853£6,812,593£6,608,849£5,280,208
Cash£1,302,516£1,331,737£671,004£1,526,105£1,068,249
Creditors (< 1 year)£4,910,922£4,870,045£5,410,316£5,190,657£4,827,354
Creditors (> 1 year)£0£83,334£416,667£739,065
Net Current Assets£2,505,897£1,833,314£2,079,050£2,950,066£1,525,172
Net Assets£2,516,559£1,749,980£1,662,383£2,211,264
Shareholder Funds£2,516,559£1,749,980£1,662,383£2,211,264£1,526,903

Turnover£19,800,360£18,512,085£31,945,144
Cost of Sales£17,221,750£16,268,067£29,816,432
Gross Profit£2,578,610£2,244,018£2,128,712
Admin Expenses£2,030,187£2,099,512£3,055,284
Staff Costs£2,237,124£2,199,171£2,471,857
Operating Profit£548,423£144,506(£521,035)
Profit Before Tax£516,509£87,932(£548,881)
Tax(£250,070)£335£0
Profit for Period£766,579£87,597(£548,881)

Filings 71

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a medium company31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
23 April 2026Director's details changed
26 September 2025Accounts for a medium company31 December 2024
5 July 2025Confirmation statement with no updates3 July 2025
Show all 71 filings

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