Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Sykes & Son Limited
- Incorporated
- 2 August 1924 (102 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sykes House7D Wakefield StreetLondonWC1N 1PG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1976 (50)
Director · Appointed 4 May 2016
British
Born June 1978 (48)
Director · Appointed 1 January 2014
Also at Sykes & Son Eot Limited · more companies
British
Born January 1961 (65)
Banks, Peter Hitchen
Secretary · Appointed 1 July 2013
Officer history (15 former)
1 July 2026
11 September 2025
4 July 2024
17 March 2023
1 January 2023
14 October 2016
Resigned Baston, Mark as Director
4 May 2016
1 January 2014
31 December 2013
Resigned Wright, Anthony Philip as Director
1 July 2013
Appointed Banks, Peter Hitchen as Secretary
30 June 2013
30 June 2013
30 June 2013
1 July 2012
Appointed Baston, Mark as Director
1 July 2012
Appointed Wright, Anthony Philip as Director
9 April 2010
1 January 2010
2 May 2008
Resigned Allen, John as Director
31 January 2006
Resigned Beslier, John Henry as Director
14 October 1997
Resigned Powell, John Michael as Director
1 January 1997
9 September 1996
Resigned Bowles, Gilbert George Rainsford Humphrey as Director
31 January 1995
Resigned Kidd, Charles Edward Stuart as Director
17 September 1993
Resigned Peake, Raymond Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15522269
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 15 May 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 14 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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