Sykes Capital Ltd

Active05773396 Private limited company
Incorporated
7 April 2006 (20 years)
Previously known as
Atlantis Holdings Limited (until 31 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 6A The Village
17-23 King Street
Reading
RG1 2HG

Filing status

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

Charges

Total
51
Outstanding
24
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
British
Born September 2000 (26)
Director · Appointed 15 June 2020
British
Born June 2002 (24)
Director · Appointed 31 March 2009
British
Born October 1981 (45)
Officer history (6 former)
6 April 2021
Resigned Sykes, John Jac as Director
15 June 2020
Appointed Sykes, Charlie John as Director
15 June 2020
Appointed Sykes, Annabelle Elizabeth as Director
31 December 2015
Resigned Mountain, Leila as Director
17 July 2015
Resigned Atlantis Secretaries Limited as Corporate Secretary
16 April 2015
Appointed Mountain, Leila as Director
31 March 2009
Appointed Strong, Andrew James as Director
1 November 2007
Appointed Atlantis Secretaries Limited as Corporate Secretary
1 November 2007
Resigned Sykes, Sally Ruth as Secretary
7 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2006
Appointed Sykes, Sally Ruth as Secretary
7 April 2006
Appointed Sykes, John Jac as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09586417
Former controllers (1)
31 December 2018
Ceased John Jac Sykes — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sykes Capital Ltd This company Owns 75–100% of shares
1-9 KR Property Management Limited Holds 75–100% of voting rights
17-23 King Street Reading Ltd Owns 75–100% of shares
Blue Genius Limited Owns 75–100% of shares
Cherry Mews Maulden Management Company Ltd Holds 75–100% of voting rights
High Newham Court (Stockton) Ltd Owns 75–100% of shares
Sykes Capital (CL) Ltd Owns 75–100% of shares
Sykes Capital (GR) Ltd Owns 75–100% of shares
Sykes Capital (SA) Ltd Owns 75–100% of shares
The Village Advertising Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
(£1,182,044)
Cash
£8,336,741
Employees
7
Current Ratio
0.2x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 £10,703,440 £12,867,607 £3,736,644 £4,015,187 (£1,182,044)
Balance sheet detail
202420232022202120202019
Fixed Assets£35,667,732£35,529,157£40,492,040£48,997,322£59,088,532£36,835,448
Current Assets£10,316,849£9,431,623£12,919,368£7,322,997£6,739,120£3,866,206
Debtors£5,095,411£5,010,460£6,698,559£6,353,193£3,515,441
Cash£8,336,741£4,336,212£7,908,908£624,438£385,927£350,765
Creditors (< 1 year)£47,166,625£49,912,961£49,396,221£52,067,864£50,598,827£26,758,397
Creditors (> 1 year)£0£1,391,182
Net Current Assets(£36,849,776)(£40,481,338)(£36,476,853)(£44,744,867)(£43,859,707)(£22,892,191)
Net Assets(£1,182,044)£4,015,187£3,736,644£12,867,607£10,703,440
Shareholder Funds(£4,952,181)£4,015,187£3,736,644£12,867,607£10,703,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Change of details for a person with significant control
6 January 2026Confirmation statement with no updates31 December 2025
7 November 2025Satisfaction of a charge in full
8 October 2025Satisfaction of a charge in full
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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