Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Sytel Limited
- Incorporated
- 2 March 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Garry John Pearson
- Owned by
- Michael Stuart Mckinlay
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Upper Gladstone RoadCheshamBuckinghamshireHP5 3AF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1971 (55)
Pearson, Garry John
Director · Appointed 18 November 2004
British
Born December 1970 (55)
Secretary · Appointed 2 March 1994
New Zealander
Director · Appointed 2 March 1994
New Zealander
Born December 1943 (82)
Officer history (5 former)
17 March 2025
14 April 2023
Resigned Miller, Eduardo as Director
13 December 2017
Appointed Miller, Eduardo as Director
2 April 2017
Resigned Clark, Paul Francis as Director
10 May 2016
Appointed Clark, Paul Francis as Director
23 November 2004
18 November 2004
Appointed Pearson, Garry John as Director
21 August 1998
21 August 1998
Resigned Mckinley, Alison as Director
1 March 1996
Appointed Hessenberg, Robert Kester as Director
1 March 1996
Resigned Hessenberg, Robert Kester as Director
2 March 1994
2 March 1994
2 March 1994
Appointed Mckinley, Alison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
New Zealander
Born December 1943 (82)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £83,622
- Cash
- £501
- Profit
- (£210,144)
- Employees
- 14
- Debt Ratio
- 92%
- Current Ratio
- 1.2x
- Return on Equity
- -251%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £886 | £3,360 | £5,835 | £7,389 | £7,131 |
| Current Assets | £985,996 | £1,130,845 | £1,010,436 | £1,165,540 | £1,535,577 | £1,665,132 |
| Debtors | £985,495 | £1,130,344 | £1,009,936 | £1,164,845 | £1,331,275 | £1,511,802 |
| Cash | £501 | £501 | £500 | £695 | £204,302 | £153,330 |
| Creditors (< 1 year) | £815,708 | £891,631 | £925,968 | £677,429 | £449,077 | £305,497 |
| Creditors (> 1 year) | £86,667 | £183,334 | £283,334 | £383,334 | £441,667 | |
| Net Current Assets | £170,288 | £239,214 | £84,468 | £488,111 | £1,086,500 | £1,359,635 |
| Net Assets | £83,622 | £56,766 | (£195,506) | £110,612 | £652,222 | £1,366,766 |
| Shareholder Funds | £83,622 | £56,766 | (£195,506) | £110,612 | £652,222 | £1,366,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 6 August 2025 | Confirmation statement with updates | 6 August 2025 | ||
| 18 March 2025 | Appointment of a director | |||
| 17 March 2025 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Chorley
St. Asaph
Reading
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →