Sykes-Pickavant Limited

Active05621087 Private limited company
Incorporated
14 November 2005 (20 years)
Previously known as
Castlegate 405 Limited (until 26 October 2006)
Industry
Manufacture of other machine tools (28490)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 4 Cannel Road
Zone 3
Burntwood Business Park
Burntwood
WS7 3FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Archer, Louise Anne
Director · Appointed 19 July 2024
British
Born January 1966 (60)
Corporate Director · Appointed 12 September 2016
Also at Agricompas Limited (proposed for strike-off), Jeffrica Limited
Director · Appointed 22 May 2006
British
Born October 1961 (65)
Officer history (10 former)
19 July 2024
Appointed Archer, Louise Anne as Director
13 September 2021
Resigned Smyth, Alan Gordon as Secretary
12 September 2016
Appointed Fiscalis Management Limited as Corporate Director
26 August 2016
Appointed Smyth, Alan Gordon as Secretary
26 August 2016
Resigned Pugh, Andrew John as Secretary
26 August 2016
Resigned Pugh, Andrew John as Director
16 May 2013
Resigned Mekie, David Christopher as Director
1 May 2013
Appointed Pugh, Andrew John as Secretary
1 May 2013
Appointed Pugh, Andrew John as Director
30 April 2013
Resigned Archer, Robert Paul as Secretary
17 October 2008
Resigned O'Hare, Andrew as Director
14 March 2008
Resigned Coombes, Peter Phillip as Secretary
14 March 2008
Resigned Coombes, Peter Phillip as Director
14 March 2008
Appointed Archer, Robert Paul as Secretary
3 October 2006
Appointed Mekie, David Christopher as Director
3 October 2006
Appointed O'Hare, Andrew as Director
22 May 2006
Appointed Coombes, Peter Phillip as Secretary
22 May 2006
Appointed Archer, Robert Paul as Director
22 May 2006
Appointed Coombes, Peter Phillip as Director
22 May 2006
Resigned Castlegate Secretaries Limited as Corporate Secretary
22 May 2006
Resigned Castlegate Directors Limited as Corporate Director
14 November 2005
Appointed Castlegate Secretaries Limited as Corporate Secretary
14 November 2005
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5920697

Holdings 1

Companies where Sykes-Pickavant Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sykes Pickavant Holdings Limited Owns 75–100% of shares
Automotive Industry Products Limited Owns 75–100% of shares
Sykes-Pickavant Limited This company Owns 75–100% of shares

Financials

Net Assets
£876,267
Cash
£226,422
Employees
18
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,164,746 £1,193,420 £913,501 £986,226 £1,073,968 £876,267
Balance sheet detail
202420232022202120202019
Fixed Assets£117,190£59,719£31,722£45,814£50,634£2,372
Current Assets£1,978,657£2,383,825£1,925,654£1,800,773£2,069,869£2,050,765
Debtors£684,443£754,056£651,159£1,070,837£1,118,895£1,105,050
Cash£226,422£638,059£407,652£38,013£228,818£154,482
Creditors (< 1 year)£1,130,862£1,084,070£759,973£629,832£538,592£833,311
Creditors (> 1 year)£88,718£285,506£211,177£303,254£388,491£55,080
Net Current Assets£847,795£1,299,755£1,165,681£1,170,941£1,531,277£1,217,454
Net Assets£876,267£1,073,968£986,226£913,501£1,193,420£1,164,746
Shareholder Funds£876,267£1,073,968£986,226£913,501£1,193,420£1,164,746

Turnover£3,445,893
Cost of Sales£2,562,129
Gross Profit£883,764
Admin Expenses£659,621
Operating Profit£202,983
Profit Before Tax£233,244
Tax£13,163
Profit for Period£220,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Satisfaction of a charge in full
24 September 2025Unaudited abridged accounts31 December 2024
18 September 2025Confirmation statement with no updates14 September 2025
20 September 2024Confirmation statement with no updates14 September 2024
18 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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