Sylvester Keal Limited

Active03857573 Private limited company
Incorporated
12 October 1999 (27 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 7
8 & 9 Westside Bus Park
Estate Road 2 Sth Humberside
Ind Est Grimsby
DN31 2TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Grant, Ashley Guy
Director · Appointed 12 June 2023
British
Born April 1985 (41)
Director · Appointed 12 June 2023
British
Born June 1997 (29)
Director · Appointed 17 October 2000
British
Born September 1973 (53)
Director · Appointed 12 October 1999
British
Born July 1970 (56)
Officer history (6 former)
12 June 2023
Appointed Grant, Ashley Guy as Director
12 June 2023
Appointed Keal, Benjamin John as Director
21 May 2013
Resigned Keal, Sandra as Director
21 May 2013
Resigned Keal, Derek Cook as Director
21 May 2013
Resigned Keal, Derek Cook as Secretary
17 October 2000
Appointed Keal, Irene as Director
12 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 October 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
12 October 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
12 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 October 1999
Appointed Keal, Derek Cook as Secretary
12 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 October 1999
Appointed Keal, Derek Cook as Director
12 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 October 1999
Appointed Keal, Sandra as Director
12 October 1999
Appointed Keal, Martyn John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08255627

Financials

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

Net Assets
£2,727,180
Cash
£1,844,871
Employees
45
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £598,487 £957,498 £1,136,138 £1,278,365 £1,491,670 £2,004,911 £2,727,180
Balance sheet detail
2025202420232022202120202019
Fixed Assets£275,359£166,530£154,741£141,088£145,552£162,371£216,978
Current Assets£3,699,173£2,792,909£2,163,199£1,848,505£1,814,883£1,711,915£1,200,528
Debtors£1,411,932£1,139,710£936,605£678,022£973,416£991,240£927,475
Cash£1,844,871£1,386,318£934,815£879,332£558,671£418,386£81,391
Creditors (< 1 year)£1,203,218£908,602£771,506£665,194£782,720£829,927£659,650
Creditors (> 1 year)£17,537£9,829£18,245£13,404£8,411£56,011£119,354
Net Current Assets£2,495,955£1,884,307£1,391,693£1,183,311£1,032,163£881,988£540,878
Net Assets£2,727,180£2,004,911£1,491,670£1,278,365£1,136,138£957,498£598,487
Shareholder Funds£2,727,180£2,004,911£1,491,670£1,278,365£1,136,138£957,498£598,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
3 June 2026Total exemption full accounts31 December 2025
8 July 2025Confirmation statement with no updates6 July 2025
6 July 2025Total exemption full accounts31 December 2024
19 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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