SIRIUS ENGINEERING GROUP LTD

Active Durham

Activities of head offices

230 employees website.com
Activities of head offices
S

SIRIUS ENGINEERING GROUP LTD

Activities of head offices

Founded 10 Feb 2003 Active Durham, United Kingdom 230 employees website.com
Activities of head offices

Previous Company Names

MEREBRIDGE LTD 2 Mar 2003 — 11 Dec 2003
QUALITY FOOD MIDDLESBOROUGH LTD 10 Feb 2003 — 2 Mar 2003
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Feb 2025 Next due 24 Feb 2026 3 months overdue
Net assets £13M £559K 2024 year on year
Total assets £30M £1M 2024 year on year
Total Liabilities £17M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Russel House Mill Road Langley Moor Durham DH7 8HJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIRIUS ENGINEERING GROUP LTD (04660007), an active company based in Durham, United Kingdom. Incorporated 10 Feb 2003. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.89M

Increased by £1.58M (+25%)

Net Assets

£12.99M

Increased by £559.21k (+4%)

Total Liabilities

£17.11M

Decreased by £1.67M (-9%)

Turnover

£48.95M

Increased by £9.74M (+25%)

Employees

230

Increased by 8 (+4%)

Debt Ratio

57%

Decreased by 3 (-5%)

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

2 Allotments 200 Shares £1.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 2023100£1.99m£20k
1 Jan 2019100£100£1

Officers

Officers

2 active 1 resigned
Status
Matthew James PowellDirectorBritishEngland571 Sept 2003Active
Sally RobinsonDirectorBritishUnited Kingdom463 Sept 2020Active

Shareholders

Shareholders (1)

Segl Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Segl Group Limited

United Kingdom

Active
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul John Taylor

Ceased 17 Oct 2023

Ceased

Douglas Mill

Ceased 17 Oct 2023

Ceased

Matthew James Powell

Ceased 17 Oct 2023

Ceased

Patrick Edward Kane

Ceased 17 Oct 2023

Ceased

Group Structure

Group Structure

SIRIUS EOT LIMITED united kingdom
SIRIUS ENGINEERING GROUP LTD Current Company
SIRIUS DEMOLITION LTD united kingdom
SIRIUS PLANNING LTD united kingdom
SIRIUS DRILLING LTD united kingdom
SIRIUS MIDLANDS LTD united kingdom
SOTHIS GROUP LIMITED united kingdom
SIRIUS PLANT LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Patrick Edward Kane on 2003-09-01
24 Mar 2026CapitalAllotment of shares (GBP 519.058) on 2026-03-19
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updates
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31
23 Apr 2026 Officers

Change to director Patrick Edward Kane on 2003-09-01

24 Mar 2026 Capital

Allotment of shares (GBP 519.058) on 2026-03-19

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Patrick Edward Kane on 2003-09-01

2 days ago on 23 Apr 2026

Allotment of shares (GBP 519.058) on 2026-03-19

1 months ago on 24 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-02-10 with no updates

1 years ago on 13 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024