SIRIUS ECODEV GROUP LTD - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

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	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

2 active 3 resigned

Show resigned officers

						Status
Giles White	Director	British	England	50	17 Feb 2025	Active
Nicholas John Davies	Director	British	England	58	13 Oct 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ecodev Group Ltd

United Kingdom

Active

Notified 28 Feb 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

Sirius Energy Ltd

United Kingdom

Active

Notified 9 Mar 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sirius Renewable Energy Ltd

Ceased 9 Mar 2020

Ceased

See All Controllers

Group Structure

ECODEV GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIRIUS RENEWABLE ENERGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm

RESTORE ENERGY LTD united kingdom

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 ECODEV GROUP LTD Current Company

FIRST RENEWABLE EPSILON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
11 Mar 2025	Persons With Significant Control	Change to Sirius Energy Ltd as a person with significant control on 2020-03-09	View(2 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
17 Feb 2025	Officers	Appointment of Mr Giles White as director on 2025-02-17	View(2 pages)
17 Feb 2025	Officers	Termination of James Henry Steynor as director on 2025-02-17	View(1 page)