Website & contact details
- Website
Allen Sykes Limited
- Incorporated
- 10 February 1988 (38 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Directors
- Deborah Louise MatherJohn Paul YarrowJoseph Martin Hargreaves
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 5 Henson CloseSouth Church Enterprise ParkBishop AucklandDL14 6WA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 January 2027
- Last conf. stmt
- 25 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Wood, Beverley
Secretary · Appointed 22 February 2024
Mather, Deborah Louise
Director · Appointed 8 August 2022
British
Born March 1987 (39)
Yarrow, John Paul
Director · Appointed 8 August 2022
British
Born July 1976 (50)
Hargreaves, Joseph Martin
Director · Appointed 13 September 2021
British
Born December 1985 (40)
Ferdinand, James Terence Michael
Director · Appointed 4 May 2020
British
Born May 1980 (46)
Wood, Beverley
Director · Appointed 1 April 2009
British
Born December 1977 (48)
Director · Appointed 3 March 2003
British
Born November 1968
Officer history (11 former)
31 March 2024
22 February 2024
Appointed Wood, Beverley as Secretary
22 February 2024
8 August 2022
Appointed Mather, Deborah Louise as Director
8 August 2022
Appointed Yarrow, John Paul as Director
13 September 2021
Appointed Hargreaves, Joseph Martin as Director
31 March 2021
4 May 2020
Appointed Ferdinand, James Terence Michael as Director
10 September 2018
1 April 2009
Appointed Wood, Beverley as Director
31 March 2009
24 December 2008
24 December 2008
3 March 2003
2 October 2002
Resigned Monk, Peter Loftus as Director
2 October 2002
31 January 2000
30 January 1998
30 January 1998
Resigned Sykes, Henry John Leigh as Secretary
30 January 1998
Resigned Sykes, Henry John Leigh as Director
6 December 1993
Appointed Monk, Peter Loftus as Director
1 January 1991
Resigned Monk, Peter Loftus as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
4 May 2020
4 May 2020
Ceased Beverley Wood — Owns 25–50% of shares
4 May 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £102,724
- Cash
- £78,170
- Employees
- 39
- Debt Ratio
- 89%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,581 | £64,045 | £68,130 | £81,020 | £71,110 | £71,312 |
| Current Assets | £856,966 | £793,505 | £835,723 | £743,943 | £753,108 | £609,053 |
| Debtors | £778,796 | £763,015 | £801,240 | £703,301 | £658,309 | £556,917 |
| Cash | £78,170 | £30,490 | £34,483 | £40,642 | £94,799 | £52,136 |
| Creditors (< 1 year) | £485,943 | £475,466 | £511,310 | £434,532 | £356,853 | £322,766 |
| Creditors (> 1 year) | £311,015 | £313,259 | £326,674 | £319,946 | £375,865 | £279,179 |
| Net Current Assets | £371,023 | £318,039 | £324,413 | £309,411 | £396,255 | £286,287 |
| Net Assets | £102,724 | £54,046 | £54,020 | £56,387 | £79,498 | £66,608 |
| Shareholder Funds | £102,724 | £54,046 | £54,020 | £56,387 | £79,498 | £66,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Memorandum and Articles of Association | |||
| 11 May 2026 | Resolutions | |||
| 2 January 2026 | Confirmation statement with no updates | 25 December 2025 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 August 2025 | Director's details changed |
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