Skye Investments Limited

Active03340923 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
East of England
Address
Suite 12 Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Adair, Robert Fredrik Martin
Secretary · Appointed 31 December 2012
Director · Appointed 6 May 1997
British
Born November 1956
Officer history (15 former)
30 March 2022
Resigned Gaskell, Andrew Nicholas as Director
9 June 2016
Resigned Dileto, Michael as Director
31 December 2012
Resigned Robinson, Alasdair Nicholson as Secretary
31 December 2012
Appointed Adair, Robert Fredrik Martin as Secretary
24 September 2012
Appointed Dileto, Michael as Director
30 March 2010
Resigned Turnbull, Nigel James Cavers as Director
30 March 2010
Appointed Gaskell, Andrew Nicholas as Director
29 September 2009
Resigned Adair, Lucy Sarah Lucy Louise as Director
18 December 2008
Appointed Robinson, Alasdair Nicholson as Secretary
18 December 2008
Resigned Low, Sarah Rosemary Moir as Secretary
31 January 2007
Appointed Low, Sarah Rosemary Moir as Secretary
31 January 2007
Resigned Park Circus (Secretaries) Limited as Corporate Secretary
25 August 2006
Appointed Park Circus (Secretaries) Limited as Corporate Secretary
25 August 2006
27 August 2005
Appointed Adair, Lucy Sarah Lucy Louise as Director
23 June 2005
5 August 1999
Appointed Thomas, Christopher Charles Arnold as Secretary
5 August 1999
Resigned Larsen, Glynn Andrew as Secretary
29 July 1999
16 June 1997
16 June 1997
6 May 1997
Appointed Turnbull, Nigel James Cavers as Director
6 May 1997
Appointed Adair, Robert Fredrik Martin as Director
6 May 1997
Resigned Walsh, Thomas Gerard as Secretary
6 May 1997
Resigned Llewellyn, Hazel as Director
28 April 1997
Appointed Larsen, Glynn Andrew as Secretary
4 April 1997
Appointed Walsh, Thomas Gerard as Secretary
4 April 1997
Appointed Llewellyn, Hazel as Director
4 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
26 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 March 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03748354

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Saffery (2026) Limited Owns 75–100% of shares
Saffery Audit (UK) LLP Right to 75–100% of surplus assets
Saffery Champness Limited Owns 75–100% of shares
Saffery Corporate Finance Limited Owns 75–100% of shares
Saffery Financial Services Limited Owns 75–100% of shares
Saffery Nominees Owns 75–100% of shares
Saffery Trustees (UK) Limited Owns 75–100% of shares
Alford Farming Limited Owns 75–100% of shares (as a trust)
Careston (Lja) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Lja) Limited Owns 75–100% of shares
Careston Limited Owns 25–50% of shares
Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Northgate United Limited Owns 75–100% of shares (as a trust)
Skye Investments Limited This company Owns 75–100% of shares
Earthrapid Limited Owns 75–100% of shares
Sportfact Limited Owns 75–100% of shares (as a trust)
Willoughby Farms Holding Limited Owns 25–50% of shares
Willoughby Farms Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
(£200.0M) (£150.0M) (£100.0M) (£50.0M) £0 2020 2021 2022 2023 2024 2025 (£156,152,712) (£156,152,712) (£156,152,712) (£156,152,712) (£156,152,712) (£156,152,712)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£156,152,712£156,152,712£156,152,712£156,152,712£156,152,712£156,152,712
Net Current Assets(£156,152,712)(£156,152,712)(£156,152,712)(£156,152,712)(£156,152,712)(£156,152,712)
Shareholder Funds(£156,152,712)(£156,152,712)(£156,152,712)(£156,152,712)(£156,152,712)(£156,152,712)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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