Sirius Ecodev (Pen YR Heol) Ltd

Active13280429 Private limited company
Incorporated
21 March 2021 (5 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
North East
Address
Russel House Mill Road
Langley Moor
County Durham
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born December 1978 (47)

Ownership 2 active

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

Corporate entity · Notified 21 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12889668
Corporate entity · Notified 21 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10276309

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cellarhead Bess Ltd Owns 25–50% of shares
Sirius Ecodev (Calder) Limited Owns 25–50% of shares
Sirius Ecodev (High Meadows) Limited Has significant influence or control
Sirius Ecodev (Lambeeth II) Limited Owns 25–50% of shares
Sirius Ecodev (Meyrick) Limited Owns 25–50% of shares
Sirius Ecodev (Pen YR Heol) Ltd This company Owns 25–50% of shares
Sirius Ecodev (Stirling) Ltd Owns 25–50% of shares
Sirius Ecodev (Worcester) Limited Owns 25–50% of shares
Siriusecodev (Gastard) Ltd Owns 25–50% of shares
Siriusecodev (Minety) Ltd Owns 25–50% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20 £40 2021 2024 £2 £37
Balance sheet detail
20242021
Fixed Assets£0
Current Assets£15,160£1
Creditors (< 1 year)£15,123£0
Creditors (> 1 year)£0
Net Current Assets£37£1
Net Assets£2
Shareholder Funds£37£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
26 March 2026Confirmation statement with no updates20 March 2026
10 March 2026Termination of appointment of a director
6 February 2026Appointment of a director
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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