CompanyTrack
S

SIRIUS PLANNING LTD

Active County Durham

Urban planning and landscape architectural activities

9 employees
Urban planning and landscape architectural activities
S

SIRIUS PLANNING LTD

Urban planning and landscape architectural activities

Founded 9 Dec 2016 Active County Durham, United Kingdom 9 employees
Urban planning and landscape architectural activities
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £138.14K £62.93K 2023 year on year
Total assets £423.11K £4.98K 2023 year on year
Total Liabilities £284.97K £67.90K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom

Credit Report

Discover SIRIUS PLANNING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£138.14k

Increased by £62.93k (+84%)

Total Liabilities

£284.97k

Decreased by £67.90k (-19%)

Turnover

N/A

Employees

9

Decreased by 3 (-25%)

Debt Ratio

67%

Decreased by 15 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 2 resigned
Status
Matthew James PowellDirectorBritishEngland5721 Oct 2021Active
Nicholas John DaviesDirectorBritishEngland5825 Jun 2019Active
Patrick Edward KaneDirectorBritishUnited Kingdom5525 Jun 2019Active
Sally RobinsonSecretaryUnknownUnknown3 Sept 2020Active
Sally RobinsonDirectorBritishEngland463 Sept 2020Active

Shareholders

Shareholders (1)

Sirius Engineering Group Ltd
100.0%
1004 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Sirius Renewable Energy Ltd

Ceased 9 Mar 2020

Ceased

Sirius Renewable Energy Ltd

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 PLANNING LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Oct 2025AccountsAnnual accounts filedView(42 pages)
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 9 Oct 2025

Annual accounts filed

4 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 14 Aug 2025