Callaway Sykes Associates Limited

Active01032552 Private limited company
Incorporated
25 November 1971 (54 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Non-life insurance (65120)
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Roland Mark Callaway
Robert John Sykes
Accounts type
Total exemption full
Region
East of England
Address
56 New Writtle Street
Chelmsford
Essex
CM2 0SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
British
Born April 1971 (55)
Secretary · Appointed 20 August 2004
British
Director · Appointed 1 August 2000
British
Born July 1963 (63)
Director
British
Born November 1960
Officer history (5 former)
1 March 2006
Appointed Beton, John Hartley as Director
20 August 2004
Appointed Callaway, Roland Mark as Secretary
20 August 2004
Resigned Elliott, Valerie Margarite as Secretary
7 June 2004
14 May 2004
Resigned Callaway, Jaimes Oliver David as Director
18 July 2003
Resigned Elliott, Valerie Margarite as Director
10 April 2002
Resigned Forster, Martin Nicholas as Director
1 April 2001
Appointed Forster, Martin Nicholas as Director
1 August 2000
Appointed Sykes, Robert John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Former controllers (1)
6 April 2016
Ceased John Hartley Beton — Has significant influence or control

Financials

Cash
£94,303
Profit
£35,593
Current Ratio
4.1x
Return on Equity
40%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £127,431 £154,186 £176,754 £118,353 £107,574 £88,162
Balance sheet detail
202520242023202220212020
Fixed Assets£3,937£11,032£7,158£8,939£11,437£10,130
Current Assets£111,528£120,531£123,459£170,740£158,180£132,811
Debtors£17,225£0£12,413£14,365£4,174
Cash£94,303£107,940£97,167£143,815£128,637
Creditors (< 1 year)£27,303£15,245£8,556£13,442£13,431£13,710
Net Current Assets£84,225£105,286£114,903£171,703£144,749£119,101
Net Assets£107,574£118,353£176,754£154,186£127,431
Shareholder Funds£88,162£107,574£118,353£176,754£154,186£127,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
3 August 2026Confirmation statement with updates31 July 2026
18 March 2026Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with updates31 July 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?