Sixis Group Limited

Active06518350 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Harvey Louis Alexander
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 May 2017
Resigned Barracliffe, Andrew as Secretary
31 July 2010
Appointed Barracliffe, Andrew as Secretary
31 July 2010
Resigned Mcnamara, Anthony Andrew as Secretary
31 October 2008
Appointed Mcnamara, Anthony Andrew as Secretary
31 October 2008
Resigned Goldstein, Robert Frank as Secretary
31 October 2008
Resigned Goldstein, Robert Frank as Director
29 February 2008
Appointed Alexander, Harvey Louis as Director
29 February 2008
Appointed Goldstein, Robert Frank as Secretary
29 February 2008
Appointed Goldstein, Robert Frank as Director

Ownership 1 active

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

Individual · Notified 28 February 2017
Owns 75–100% of shares
British
Born May 1961 (65)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sixis Group Limited This company
Nme (SBW) Limited Owns 50–75% of shares
Smith Bros. & Webb Limited Owns 75–100% of shares
The Green Block Consulting Ltd Owns 25–50% of shares

Financials

Net Assets
£566,042
Cash
£89,645
Profit
£179,485
Employees
1
Debt Ratio
3%
Current Ratio
15.9x
Return on Equity
32%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£43,549) (£51,062) £73,941 £186,297 £386,557 £566,042
Balance sheet detail
202420232022202120202019
Fixed Assets£360,429£248,135£248,594£268,650£167,984£170,222
Current Assets£225,687£304,723£49,919£58,317£40,949£68,590
Debtors£34,755£61,653
Cash£89,645£38,995£1,470£4,938£6,194£6,937
Creditors (< 1 year)£14,174£152,368£90,250£222,901£89,377£76,556
Creditors (> 1 year)£5,900£13,933£21,966£30,125£170,618£205,805
Net Current Assets£211,513£152,355(£40,331)(£164,584)(£48,428)(£7,966)
Net Assets£566,042£386,557£186,297£73,941(£51,062)(£43,549)
Shareholder Funds£566,042£386,557£186,297£73,941(£51,062)(£43,549)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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