Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Syston Cabinet Company Limited
- Incorporated
- 21 July 1976 (50 years)
- Industry
- Licensed clubs (56301)
- Directors
- Matthew James WadeWendy WadeAnna Louise Moir
- Owned by
- Anna Louise MoirJonathan Graham WadeWendy Wade
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 1269 Melton RoadSystonLeicesterLE7 7EN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Wade, Matthew James
Director · Appointed 1 April 2020
British
Born April 1975 (51)
Wade, Wendy
Director · Appointed 1 November 2014
British
Born November 1950
Moir, Anna Louise
Director · Appointed 24 April 2014
British
Born May 1970 (56)
Wade, Jonathan
Secretary · Appointed 3 October 2011
British
Born June 1973 (53)
Wade, Roger William
Director
British
Born June 1948 (78)
Officer history (5 former)
1 April 2020
Appointed Wade, Matthew James as Director
1 November 2014
Appointed Wade, Wendy as Director
24 April 2014
Appointed Moir, Anna Louise as Director
3 October 2011
Appointed Wade, Jonathan as Secretary
3 October 2011
2 October 2011
2 October 2011
6 December 2006
6 December 2006
6 December 2006
6 December 2006
29 August 2003
Resigned Wade, Ernest William as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Anna Louise Moir
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born June 1973 (53)
Wendy Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born November 1950
Roger William Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born June 1948 (78)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £208,803
- Cash
- £89,733
- Employees
- 32
- Debt Ratio
- 58%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £378,022 | £344,999 | £335,120 | £263,744 | £270,692 | £262,028 | £156,342 |
| Current Assets | £113,483 | £186,854 | £132,844 | £95,055 | £82,864 | £77,593 | £45,245 |
| Debtors | £12,120 | £20,497 | £12,870 | £2,875 | £15 | ||
| Cash | £89,733 | £155,244 | £108,129 | £80,335 | £72,846 | ||
| Creditors (< 1 year) | £166,950 | £153,935 | £110,149 | £101,291 | £171,344 | £186,112 | £82,323 |
| Creditors (> 1 year) | £84,016 | £98,761 | £122,746 | £125,696 | £50,000 | £50,000 | |
| Net Current Assets | (£53,467) | £32,919 | £22,695 | (£6,236) | (£88,480) | (£108,519) | (£37,078) |
| Net Assets | £208,803 | £243,328 | £201,970 | £114,000 | £113,809 | £103,509 | |
| Shareholder Funds | £208,803 | £243,328 | £201,970 | £114,000 | £113,809 | £103,509 | £119,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 17 July 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 29 May 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 11 June 2024 | Unaudited abridged accounts | 30 September 2023 |
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