Sybaris Limited

Active03871025 Private limited company
Incorporated
3 November 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard Anthony Gratton
Owned by
Richard Anthony Gratton
Deborah Anne Gratton
Accounts type
Micro entity
Region
South East
Address
Highland House
Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gratton, Deborah Anne
Secretary · Appointed 16 April 2004
British
Gratton, Richard Anthony
Director · Appointed 11 November 1999
British
Born December 1961 (64)
Officer history (6 former)
16 April 2004
Resigned Bulpitt, Shaun Michael as Director
16 April 2004
Resigned Gratton, Richard Anthony as Secretary
16 April 2004
Appointed Gratton, Deborah Anne as Secretary
20 August 2003
Appointed Gratton, Richard Anthony as Secretary
20 August 2003
Resigned Numerica Secretaries Limited as Corporate Secretary
1 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
1 May 2003
Appointed Numerica Secretaries Limited as Corporate Secretary
11 November 1999
Appointed Bulpitt, Shaun Michael as Director
11 November 1999
Appointed Secretarial Law Limited as Corporate Secretary
11 November 1999
Appointed Gratton, Richard Anthony as Director
3 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Richard Anthony Gratton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Deborah Anne Gratton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Financials

Net Assets
£37,668
Employees
5
Debt Ratio
72%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £46,387 £56,887 £23,296 £41,380 £37,668
Balance sheet detail
202420232022202120202019
Fixed Assets£450£746£877£1,337£702£16
Current Assets£134,068£155,284£111,127£175,770£156,246£79,271
Creditors (< 1 year)£91,966£99,838£63,967£85,472£66,078£43,402
Creditors (> 1 year)£4,884£14,812£24,741£34,748£44,483
Net Current Assets£42,102£55,446£47,160£90,298£90,168£35,869
Net Assets£37,668£41,380£23,296£56,887£46,387
Shareholder Funds£37,668£41,380£23,296£56,887£46,387£35,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
14 November 2025Confirmation statement with no updates3 November 2025
29 August 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with no updates3 November 2024
4 September 2024Micro company accounts31 December 2023
Show all recent filings

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