CompanyTrack
S

SIRIUS ECODEV (MEYRICK) LIMITED

Active Durham

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
S

SIRIUS ECODEV (MEYRICK) LIMITED

Other specialised construction activities n.e.c.

Founded 26 May 2024 Active Durham, England 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Russel House Mill Road Langley Moor Durham DH7 8HJ England

Credit Report

Discover SIRIUS ECODEV (MEYRICK) 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Giles WhiteDirectorBritishEngland5017 Feb 2025Active
Nicholas John DaviesDirectorBritishEngland5826 May 2024Active

Shareholders

Shareholders (4)

Sirius Renewable Energy (investments) Ltd
50.0%
5,0005 Mar 2025
Richard Haywood
0.0%
05 Mar 2025
James Steynor
0.0%
05 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sirius Renewable Energy (investments) Ltd

United Kingdom

Active
Notified 26 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ecodev Group Ltd

United Kingdom

Active
Notified 26 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ECODEV GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RESTORE ENERGY LTD united kingdom
GLYNCASTLE GROUP LTD united kingdom
MP1 INVESTMENTS LIMITED united kingdom
SIRIUS ECODEV (MEYRICK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with updatesView(4 pages)
20 Feb 2025OfficersAppointment of Mr Giles White as director on 2025-02-17View(2 pages)
18 Feb 2025AccountsAnnual accounts made up to 2025-05-31View(1 page)
17 Feb 2025OfficersTermination of James Henry Steynor as director on 2025-02-17View(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with updates

20 Feb 2025 Officers

Appointment of Mr Giles White as director on 2025-02-17

18 Feb 2025 Accounts

Annual accounts made up to 2025-05-31

17 Feb 2025 Officers

Termination of James Henry Steynor as director on 2025-02-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-05 with updates

11 months ago on 5 Mar 2025

Appointment of Mr Giles White as director on 2025-02-17

12 months ago on 20 Feb 2025

Annual accounts made up to 2025-05-31

12 months ago on 18 Feb 2025

Termination of James Henry Steynor as director on 2025-02-17

12 months ago on 17 Feb 2025