SIRIUS ECODEV (TEALING) LTD

Active Ross-On-Wye

Construction of other civil engineering projects n.e.c.

0 employees website.com
Construction of other civil engineering projects n.e.c.
S

SIRIUS ECODEV (TEALING) LTD

Construction of other civil engineering projects n.e.c.

Founded 19 Jul 2019 Active Ross-On-Wye, United Kingdom 0 employees website.com
Construction of other civil engineering projects n.e.c.

Previous Company Names

ECOSIRIUS LTD 19 Jul 2019 — 9 Dec 2020
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £4 £0 2024 year on year
Total assets £929K £46K 2024 year on year
Total Liabilities £929K £46K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Overross House Ross Park Ross-On-Wye HR9 7US United Kingdom

Website

www.example.com

Full company profile for SIRIUS ECODEV (TEALING) LTD (12111730), an active company based in Ross-On-Wye, United Kingdom. Incorporated 19 Jul 2019. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

£929.39k

Increased by £45.65k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20212£2£1

Officers

Officers

3 active
Status
Giles Alistair WhiteDirectorBritishEngland5017 Feb 2025Active
Nicholas John DaviesDirectorBritishEngland585 Sept 2020Active
Timothy Giles RedpathDirectorBritishEngland615 Oct 2021Active

Shareholders

Shareholders (3)

Hive Ethical Project Developments Limited
50.0%
Ecodev Group Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 5 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ecodev Group Ltd

Ceased 5 Oct 2021

Ceased

Sirius Renewable Energy Ltd

Ceased 9 Mar 2020

Ceased

Sirius Energy Ltd

Ceased 13 Apr 2021

Ceased

Group Structure

Group Structure

SIRIUS ECODEV (TEALING) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersTermination of Giles Alistair White as director on 6 Feb 2026
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 6 Feb 2026
4 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Feb 2026 Officers

Termination of Giles Alistair White as director on 6 Feb 2026

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 6 Feb 2026

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Giles Alistair White as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Feb 2026

Appointment of Mr Timothy Richard Mole as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Confirmation statement made on 2 Aug 2025 with no updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 26 Jun 2025