G I Sykes Holding Limited

Active06253948 Private limited company
Incorporated
21 May 2007 (19 years)
Previously known as
HC 1020 Limited (until 14 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Jason Gary Sykes
Accounts type
Total exemption full
Region
West Midlands
Address
The Hayes
Lye
Stourbridge
DY9 8NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Richard Leigh
Secretary · Appointed 1 October 2025
Director · Appointed 24 September 2007
English
Born July 1933 (93)
Director · Appointed 24 September 2007
English
Born November 1967
Director · Appointed 24 September 2007
British
Born January 1966 (60)
Officer history (6 former)
1 October 2025
Appointed Jones, Richard Leigh as Secretary
30 September 2025
Resigned Weaver, Christopher Jonathan as Director
30 September 2025
Resigned Weaver, Christopher Jonathan as Secretary
30 August 2010
Resigned Keeley, Pamela as Secretary
30 August 2010
Resigned Keeley, Pamela as Director
30 August 2010
Appointed Weaver, Christopher Jonathan as Secretary
24 September 2007
Appointed Keeley, Pamela as Director
24 September 2007
Appointed Keeley, Pamela as Secretary
24 September 2007
Appointed Sykes, Richard Joseph as Director
24 September 2007
Appointed Sykes, Jason Gary as Director
24 September 2007
Appointed Weaver, Christopher Jonathan as Director
24 September 2007
Appointed Sykes, Gary as Director
24 September 2007
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
24 September 2007
Resigned Harrison Clark (Nominees) Limited as Corporate Director
21 May 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
21 May 2007
Appointed Harrison Clark (Nominees) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born July 1933 (93)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
English
Born November 1967

Holdings 1

Companies where G I Sykes Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 September 2025
Ceased Christopher Jonathan Weaver — Owns 75–100% of shares (as a trust)
3 April 2025
Ceased Richard Joseph Sykes — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£8,764,076
Cash
£625,426
Debt Ratio
21%
Current Ratio
1.7x
Balance sheet detail
2026
Fixed Assets£9,095,414
Current Assets£1,995,030
Debtors£1,366,224
Cash£625,426
Creditors (< 1 year)£1,197,109
Creditors (> 1 year)£674,589
Net Current Assets£797,921
Net Assets£8,764,076
Shareholder Funds£8,764,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 January 2026
4 June 2026Confirmation statement with no updates20 May 2026
17 October 2025Appointment of a secretary
16 October 2025Termination of appointment of a director
16 October 2025Termination of appointment of a secretary
Show all recent filings

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