Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Graham Sykes Holdings Limited
- Incorporated
- 5 December 2007 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Windsor House Long Bennington Business ParkLong BenningtonNewarkNG23 5JR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Childs, Rebecca Louise
Secretary · Appointed 26 November 2025
Director · Appointed 30 November 2023
British
Born May 1967 (59)
Director · Appointed 30 November 2023
British
Born December 1970 (55)
Officer history (4 former)
26 November 2025
Appointed Childs, Rebecca Louise as Secretary
30 November 2023
30 November 2023
30 November 2023
30 November 2022
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11724694
Former controllers (2)
30 November 2022
Ceased Alison Jane Sykes — Owns 25–50% of shares
30 November 2022
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Caravanwise Limited Owns 75–100% of shares
Graham Sykes Holdings Limited This company Owns 75–100% of shares
Graham Sykes Limited Owns 75–100% of shares
Longship Ltd Owns 75–100% of shares
Yachtmaster Insurance Services Ltd Owns 75–100% of shares
New Moon Insurance Services Ltd Owns 75–100% of shares
Noble Insurance Services Ltd Owns 75–100% of shares
Yachtline Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £33,421 | £53,473 | £80,209 | £106,945 | £133,680 |
| Debtors | £98 | £98 | |||||
| Creditors (< 1 year) | £0 | £33,321 | £53,373 | £79,845 | £79,845 | £139,091 | |
| Net Current Assets | £98 | £98 | |||||
| Net Assets | £100 | £100 | £364 | £27,100 | (£5,411) | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £364 | £27,100 | (£5,411) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 28 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 26 November 2025 | Appointment of a secretary | |||
| 25 July 2025 | Registration of a charge |
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