SIRIUS ECODEV (STIRLING) LTD - Profile & Financials

Accounts Submitted 17 Jul 2024

Confirmation Statement Submitted 16 Jun 2025

Net assets £0.00

Total assets £796.40K £238.61K 2024 year on year

Total Liabilities £796.39K £238.61K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 St James's Street 6th Floor London SW1A 1EF England

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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£796.39k

Increased by £238.61k (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 1 resigned

Show resigned officers

						Status
Giles Alistair White	Director	British	England	50	17 Feb 2025	Active
Nicholas John Davies	Director	British	England	58	16 Jun 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ecodev Group Ltd

United Kingdom

Active

Notified 16 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Sirius Renewable Energy (investments) Ltd

United Kingdom

Active

Notified 16 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

RESTORE ENERGY LTD united kingdom

GLYNCASTLE GROUP LTD united kingdom

SPARK RENEWABLE ENERGY INVESTMENTS LTD united kingdom

MP1 INVESTMENTS LIMITED united kingdom

SIRIUS ECODEV (STIRLING) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
17 Feb 2025	Officers	Appointment of Mr Giles Alistair 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)
17 Jul 2024	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)
25 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-15 with no updates	View(3 pages)