Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Sitec Infrastructure Services Ltd
- Incorporated
- 21 September 2007 (19 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 401 Faraday StreetBirchwoodWarringtonWA3 6GA
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2019
British
Born February 1973 (53)
Director · Appointed 6 December 2019
British
Born July 1972 (54)
Officer history (10 former)
31 August 2024
Resigned Eatock, Adam as Director
8 September 2023
6 December 2019
6 December 2019
6 December 2019
Resigned Hawthorne, Paula as Director
6 December 2019
Resigned Eatock, Claire as Director
6 December 2019
Resigned Eatock, Adam as Secretary
30 May 2014
Resigned Evans, Christopher Jonathan as Director
1 September 2013
Resigned Payne, Ian Michael as Director
1 September 2013
Resigned Payne, Johanna Maria as Director
5 March 2010
Appointed Hawthorne, Paula as Director
5 March 2010
5 March 2010
Resigned Evans, Jane as Director
1 November 2007
Appointed Payne, Johanna Maria as Director
1 November 2007
Appointed Payne, Ian Michael as Director
21 September 2007
21 September 2007
Appointed Eatock, Adam as Secretary
21 September 2007
Appointed Evans, Christopher Jonathan as Director
21 September 2007
Appointed Eatock, Claire as Director
21 September 2007
Appointed Evans, Jane as Director
21 September 2007
Appointed Eatock, Adam as Director
21 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11198102
Former controllers (2)
6 December 2019
Ceased Adam Eatock — Owns 25–50% of shares
6 December 2019
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Whistler Midco Limited Owns 75–100% of shares
Whistler Bidco Limited Owns 75–100% of shares
Blue Clarity Design Services Ltd Owns 75–100% of shares
Cooper Topco Limited Owns 75–100% of shares
Intelligent Communications Solutions Limited Owns 75–100% of shares
Redhall Network Solutions Holdings Limited Owns 75–100% of shares
Sitec Infrastructure Services Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,456,161)
- Cash
- £2,869,810
- Turnover
- £26,481,576
- Profit Before Tax
- £3,912,798
- Employees
- 111
- Debt Ratio
- 162%
- Current Ratio
- 0.6x
- Profit Margin
- 15%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £295,039 | £603,115 | £275,955 | £297,149 |
| Current Assets | £8,574,884 | £6,338,979 | £5,951,718 | £6,194,378 |
| Debtors | £6,152,893 | £4,724,689 | £5,994,414 | |
| Cash | £2,869,810 | £88,916 | £1,034,239 | £38,285 |
| Creditors (< 1 year) | £14,326,084 | £10,454,693 | £6,011,579 | £6,941,943 |
| Net Current Assets | (£5,751,200) | (£4,115,714) | (£59,861) | (£747,565) |
| Net Assets | (£5,456,161) | (£450,416) | ||
| Shareholder Funds | (£5,456,161) | (£3,512,599) | £216,094 | (£450,416) |
| Turnover | £26,481,576 | £17,271,509 | £9,345,312 | £16,162,418 |
| Cost of Sales | £19,640,789 | £16,145,129 | £6,463,637 | £13,455,311 |
| Gross Profit | £6,840,787 | £1,126,380 | £2,881,675 | £2,707,107 |
| Admin Expenses | £2,914,193 | £4,806,116 | £2,036,269 | £3,337,714 |
| Staff Costs | £4,853,768 | £6,553,429 | £2,934,139 | £4,419,349 |
| Operating Profit | £3,926,594 | (£3,679,736) | £845,406 | (£630,607) |
| Profit Before Tax | £3,912,798 | (£3,723,327) | £814,891 | (£737,881) |
| Tax | (£10,645) | £5,366 | £148,381 | (£183,510) |
| Profit for Period | £3,923,443 | (£3,728,693) | £666,510 | (£554,371) |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 16 February 2026 | Full accounts | 31 May 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 17 December 2024 | Full accounts | 31 May 2024 | ||
| 2 September 2024 | Termination of appointment of a director |
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