SIRIUS ECODEV (MEYRICK) LIMITED

Active Durham

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
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SIRIUS ECODEV (MEYRICK) LIMITED

Other specialised construction activities n.e.c.

Founded 26 May 2024 Active Durham, England 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Russel House Mill Road Langley Moor Durham DH7 8HJ England

Full company profile for SIRIUS ECODEV (MEYRICK) LIMITED (15743660), an active company based in Durham, England. Incorporated 26 May 2024. Other specialised construction activities 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active 1 resigned
Status
Davies, Nicholas JohnDirectorBritishEngland5826 May 2024Active
Mole, Timothy RichardDirectorBritishEngland4712 Jan 2026Active

Shareholders

Shareholders (4)

Sirius Renewable Energy (investments) Ltd
50.0%
5,000
Ecodev Group Ltd
50.0%
5,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ecodev Group Ltd

United Kingdom

Active
Notified 26 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 26 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIRIUS ECODEV (MEYRICK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with no updates
6 Feb 2026OfficersTermination of Giles White as director on 2026-01-12
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-01-12
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-05 with no updates

6 Feb 2026 Officers

Termination of Giles White as director on 2026-01-12

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 2026-01-12

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-05 with no updates

1 months ago on 16 Mar 2026

Termination of Giles White as director on 2026-01-12

2 months ago on 6 Feb 2026

Appointment of Mr Timothy Richard Mole as director on 2026-01-12

2 months ago on 6 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-05 with updates

1 years ago on 5 Mar 2025