Sykes-Pickavant Export Limited

Active05953909 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Manufacture of other machine tools (28490)
Directors
Adrienne Alexandra Taylor
Andrew Wellesley Lennox
Richard Wellesley Lennox
Owned by
Andrew Wellesley Lennox
Richard Wellesley Lennox
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 9
Pillaton Hall Farm
Penkridge
ST19 5RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 November 2006
British
Taylor, Adrienne Alexandra
Director · Appointed 19 October 2006
Australian
Born February 1969 (57)
Lennox, Andrew Wellesley
Director · Appointed 19 October 2006
Australian
Born November 1971
Lennox, Richard Wellesley
Director · Appointed 19 October 2006
Australian
Born January 1942 (84)
Taylor, Adrienne Alexandra
Secretary · Appointed 19 October 2006
Australian
Officer history (3 former)
28 February 2013
Resigned Cross, John Stanley as Director
15 January 2007
Appointed Cross, John Stanley as Director
16 November 2006
Appointed Rowe, Christopher Stephen as Secretary
19 October 2006
Appointed Taylor, Adrienne Alexandra as Director
19 October 2006
Appointed Lennox, Andrew Wellesley as Director
19 October 2006
Appointed Lennox, Richard Wellesley as Director
19 October 2006
Appointed Taylor, Adrienne Alexandra as Secretary
19 October 2006
Resigned Ingleby Holdings Limited as Corporate Director
19 October 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
3 October 2006
Appointed Ingleby Holdings Limited as Corporate Director
3 October 2006
Appointed Ingleby Nominees Limited as Corporate Secretary

Ownership 2 active

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

Andrew Wellesley Lennox
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Australian
Born November 1971
Richard Wellesley Lennox
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Australian
Born January 1942 (84)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£347,742
Cash
£42,982
Profit
(£5,190)
Employees
2
Current Ratio
7.8x
Return on Equity
-1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £204,169 £174,858 £232,160 £266,190 £324,704 £352,931 £347,742
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,479£2,426£2,283£2,345£373£1,866£5,794
Current Assets£394,761£480,190£425,427£372,712£412,075£280,355£364,768
Debtors£115,061£92,601
Cash£42,982£105,076£53,557£36,087£75,636£48,848
Creditors (< 1 year)£50,498£129,685£102,321£93,278£164,699£73,673£128,870
Creditors (> 1 year)£685£15,589£15,589£30,589£37,523
Net Current Assets£344,263£350,505£323,106£279,434£247,376£207,296£235,898
Net Assets£347,742£352,931£324,704£266,190£232,160£174,858£204,169
Shareholder Funds£347,742£174,858£204,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 September 2026
19 February 2026Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with no updates17 September 2025
14 December 2024Total exemption full accounts30 September 2024
30 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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