CompanyTrack
S

SIRIUS CIVIL ENGINEERING LIMITED

Active Langley Moor

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

36 employees Website
Construction of other civil engineering projects n.e.c.
S

SIRIUS CIVIL ENGINEERING LIMITED

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

Founded 21 Jun 2004 Active Langley Moor, United Kingdom 36 employees thesiriusgroup.com
Construction of other civil engineering projects n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £2.52M £766.58K 2024 year on year
Total assets £7.43M £724.12K 2024 year on year
Total Liabilities £4.91M £42.46K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Russel House Mill Road Langley Moor Durham DH7 8HJ

Office (Shrewsbury)

Condover, Shrewsbury SY5 7AN

Credit Report

Discover SIRIUS CIVIL ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.30M

Decreased by £29.22k (-2%)

Net Assets

£2.52M

Increased by £766.58k (+44%)

Total Liabilities

£4.91M

Decreased by £42.46k (-1%)

Turnover

£19.80M

Increased by £1.29M (+7%)

Employees

36

Decreased by 5 (-12%)

Debt Ratio

66%

Decreased by 8 (-11%)

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

Officers

Officers

4 active 5 resigned
Status
Matthew James PowellDirectorBritishEngland5721 Jun 2004Active
Patrick Edward KaneDirectorBritishUnited Kingdom5521 Jun 2004Active
Sally RobinsonDirectorBritishUnited Kingdom463 Sept 2020Active
Sally RobinsonSecretaryUnknownUnknown3 Sept 2020Active

Shareholders

Shareholders (5)

Paul John Taylor
25.0%
2510 Jul 2015
Patrick Edward Kane
25.0%
2510 Jul 2015
Sirius Engineering Group Ltd
0.0%
010 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sirius Engineering Group Ltd

United Kingdom

Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Douglas Mill

Ceased 7 Jul 2023

Ceased

Paul John Taylor

Ceased 7 Jul 2023

Ceased

Patrick Edward Kane

Ceased 7 Jul 2023

Ceased

Matthew James Powell

Ceased 7 Jul 2023

Ceased

Group Structure

Group Structure

SIRIUS ENGINEERING GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIRIUS EOT LIMITED united kingdom
SIRIUS CIVIL ENGINEERING LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updatesView(3 pages)
22 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
10 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-03 with no updatesView(4 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

22 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

10 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-03 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-07-03 with no updates

7 months ago on 5 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 22 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Sept 2024

Confirmation statement made on 2024-07-03 with no updates

1 years ago on 18 Jul 2024