SIRIUS ECODEV (HIGH MEADOWS) 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 (HIGH MEADOWS) LIMITED

Other specialised construction activities n.e.c.

Founded 15 Jun 2024 Active Durham, England 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

SIRIUS ECODEV (HIGH MEADOWS II) LIMITED 15 Jun 2024 — 25 Nov 2024
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £10
Total assets £10
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ England

Full company profile for SIRIUS ECODEV (HIGH MEADOWS) LIMITED (15779677), an active company based in Durham, England. Incorporated 15 Jun 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

£10.00

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
Mole, Timothy RichardDirectorBritishEngland4712 Jan 2026Active
Stuart William WhitefordDirectorBritishEngland4515 Jun 2024Active

Shareholders

Shareholders (3)

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

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 15 Jun 2024
Nature of Control
  • Significant Influence Or Control

Ecodev Group Ltd

United Kingdom

Active
Notified 15 Jun 2024
Nature of Control
  • Significant Influence Or Control
Notified 15 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIRIUS ECODEV (HIGH MEADOWS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 12 Jan 2026
6 Feb 2026OfficersTermination of Giles White as director on 12 Jan 2026
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
18 Feb 2025AccountsAnnual accounts made up to 30 Jun 2025
6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 12 Jan 2026

6 Feb 2026 Officers

Termination of Giles White as director on 12 Jan 2026

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

18 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Appointment of Mr Timothy Richard Mole as director on 12 Jan 2026

2 months ago on 6 Feb 2026

Termination of Giles White as director on 12 Jan 2026

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 14 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 18 Feb 2025