Sycom Limited

Active03820362 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Simon Thomson
Owned by
Simon Thomson
Accounts type
Total exemption full
Region
South East
Address
1 Peach Street
Wokingham
RG40 1XJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Thomson, Simon
Director · Appointed 5 August 1999
British
Born April 1966 (60)
Officer history (4 former)
31 March 2008
Resigned Butler, Brenda Audrey as Secretary
6 September 2002
Appointed Butler, Brenda Audrey as Secretary
6 September 2002
Resigned Peters, Trevor as Secretary
5 August 1999
Appointed Thomson, Simon as Director
5 August 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Appointed Formation Nominees Limited as Corporate Nominee Director
5 August 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
5 August 1999
Appointed Peters, Trevor as Secretary

Ownership 1 active

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

Simon Thomson
Individual · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£61,409)
Cash
£11,280
Employees
4
Debt Ratio
240%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £3,319 £23,546 £1,601 (£28,859) £1,243 (£70,446) (£61,409)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,300£21,733£27,169£23,131£37,918£44,632£13,555
Current Assets£27,651£42,367£102,790£98,930£121,943£71,429£33,779
Debtors£13,771£25,323£69,664£41,589£27,362
Cash£11,280£15,044£25,126£63,779£77,251£22,600£4,968
Creditors (< 1 year)£105,360£134,546£128,716£150,920£158,260£63,904£44,015
Creditors (> 1 year)£28,611£0
Net Current Assets(£77,709)(£92,179)(£25,926)(£51,990)(£36,317)£7,525(£10,236)
Net Assets(£61,409)(£70,446)£1,243(£28,859)£1,601£23,546£3,319
Shareholder Funds(£28,859)£1,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates5 August 2026
22 April 2026Total exemption full accounts31 August 2025
5 August 2025Confirmation statement with no updates5 August 2025
19 March 2025Total exemption full accounts31 August 2024
12 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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