SIRIUS ECODEV GROUP LTD

Active County Durham

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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SIRIUS ECODEV GROUP LTD

Other professional, scientific and technical activities n.e.c.

Founded 28 Feb 2017 Active County Durham, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for SIRIUS ECODEV GROUP LTD (10643742), an active company based in County Durham, United Kingdom. Incorporated 28 Feb 2017. Other professional, scientific and technical 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 (2017–2024)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ecodev Group Ltd
50.0%
Wr Energy Limited
50.0%

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

Group Structure

Group Structure

SIRIUS EOT LIMITED united kingdom
RAMPART CAPITAL LLP united kingdom
ECODEV GROUP LTD united kingdom
SIRIUS ECODEV GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-01-12
6 Feb 2026OfficersTermination of Giles White as director on 2026-01-12
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Mar 2025Persons With Significant ControlChange to Sirius Energy Ltd as a person with significant control on 2020-03-09
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 2026-01-12

6 Feb 2026 Officers

Termination of Giles White as director on 2026-01-12

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Mar 2025 Persons With Significant Control

Change to Sirius Energy Ltd as a person with significant control on 2020-03-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 2 Mar 2026

Appointment of Mr Timothy Richard Mole as director on 2026-01-12

2 months ago on 6 Feb 2026

Termination of Giles White as director on 2026-01-12

2 months ago on 6 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 26 Sept 2025

Change to Sirius Energy Ltd as a person with significant control on 2020-03-09

1 years ago on 11 Mar 2025