Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Sirius Planning Ltd
- Incorporated
- 9 December 2016 (9 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- Sally Robinson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Russel House Mill RoadLangley MoorCounty DurhamDH7 8HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2021
British
Born August 1968 (58)
Robinson, Sally
Director · Appointed 3 September 2020
British
Born August 1979 (47)
Robinson, Sally
Secretary · Appointed 3 September 2020
Director · Appointed 25 June 2019
British
Born November 1967
Director · Appointed 25 June 2019
British
Born March 1970 (56)
Officer history (2 former)
17 October 2023
17 October 2023
21 October 2021
3 September 2020
Appointed Robinson, Sally as Director
3 September 2020
Appointed Robinson, Sally as Secretary
25 June 2019
25 June 2019
25 June 2019
9 December 2016
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 (2)
7 July 2023
Ceased Sirius Renewable Energy Ltd — Owns 75–100% of shares
9 March 2020
Ceased Sirius Renewable Energy Ltd — Owns 75–100% of shares
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 This company 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
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 12
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £171 | £1,198 |
| Current Assets | £394,681 | £266,724 | |
| Debtors | £428,090 | £394,681 | £209,722 |
| Cash | £0 | £57,002 | |
| Creditors (< 1 year) | £352,876 | £400,741 | £357,339 |
| Net Current Assets | £75,214 | (£6,060) | (£90,615) |
| Shareholder Funds | £75,214 | (£5,889) | (£89,417) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing |
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