Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Sybarite UK Limited
- Incorporated
- 18 February 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Torquil McintoshSimon Robert Mitchell
- Owned by
- Chang DingjieSimon Robert MitchellJames Torquil Mcintosh
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcintosh, James Torquil
Secretary · Appointed 27 February 2002
British
Mcintosh, James Torquil
Director · Appointed 18 February 2002
British
Born June 1973 (53)
Mitchell, Simon Robert
Director · Appointed 18 February 2002
British
Born June 1971 (55)
Officer history (1 former)
27 February 2002
Appointed Mcintosh, James Torquil as Secretary
27 February 2002
18 February 2002
Appointed Mcintosh, James Torquil as Director
18 February 2002
Appointed Mitchell, Simon Robert as Director
18 February 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Chang Dingjie
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born November 1967
Simon Robert Mitchell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
James Torquil Mcintosh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £17,118,725
- Cash
- £12,010,564
- Profit
- £3,188,134
- Employees
- 101
- Debt Ratio
- 18%
- Current Ratio
- 5.7x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,322,394 | £1,339,724 | £1,451,068 | £970,250 | £963,131 | £518,029 |
| Current Assets | £19,535,329 | £16,938,563 | £14,686,063 | £10,245,856 | £2,779,861 | £1,880,180 |
| Debtors | £7,524,765 | £8,227,694 | £4,872,480 | £7,797,382 | £500,749 | £1,041,400 |
| Cash | £12,010,564 | £8,710,869 | £9,813,583 | £2,448,474 | £2,279,112 | £838,780 |
| Creditors (< 1 year) | £3,428,001 | £869,256 | £1,783,921 | £3,358,740 | £866,090 | £669,196 |
| Creditors (> 1 year) | £107,057 | £80,102 | £97,093 | £6,891 | ||
| Net Current Assets | £16,107,328 | £12,902,142 | £6,887,116 | £1,913,771 | £1,210,984 | |
| Net Assets | £17,118,725 | £16,981,571 | £14,151,526 | £7,687,775 | £2,694,463 | £1,639,390 |
| Shareholder Funds | £17,118,725 | £16,981,571 | £14,151,526 | £7,687,775 | £2,694,463 | £1,639,390 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 25 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 16 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 |
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