SD

SIRIUS DRILLING LTD

Active

Company number 07502493

Durham · Incorporated 24 January 2011

Russel House Mill Road, Langley Moor, Durham, DH7 8HJ

Last updated on 20 September 2026

Test drilling and boring · SIC 43130

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIRIUS RENEWABLE ENERGY LIMITED · 24 January 2011 – 3 October 2013

SIRIUS GROUND IMPROVEMENT LTD · 3 October 2013 – 8 December 2016

Company overview

SIRIUS DRILLING LTD is a private limited company registered in England and Wales since its incorporation on 24 January 2011 and remains active on the register. It has changed its name 2 times, most recently from SIRIUS GROUND IMPROVEMENT LTD on 3 October 2013. Its registered office is at Russel House Mill Road, Langley Moor, Durham, DH7 8HJ. Its principal activity is test drilling and boring (SIC 43130).

It is controlled by Sirius Engineering Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KANE, Patrick Edward (appointed 24 January 2011), POWELL, Matthew James (appointed 24 January 2011) and ROBINSON, Sally (appointed 3 September 2020). ROBINSON, Sally serves as company secretary (appointed 3 September 2020). The company has been served by three former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 7 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. 52 filings are recorded against the company at Companies House, most recently an accounts filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

RS
ROBINSON, Sally
Secretary
3 September 2020
RS
ROBINSON, Sally
Director
3 September 2020
KP
KANE, Patrick Edward
Director
24 January 2011
PM
POWELL, Matthew James
Director
24 January 2011
TP
TAYLOR, Paul John
Director · Resigned
26 January 2011
MD
MILL, Douglas
Secretary · Resigned
24 January 2011
MD
MILL, Douglas
Director · Resigned
24 January 2011

Persons with significant control

PS
Sirius Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 March 2026 View
Accounts With Accounts Type Small
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Resolution
Resolution
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Certificate Change Of Name Company
Change Of Name
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2012 View
Incorporation Company
Incorporation
24 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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