Sissco Ltd

Active06636481 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
Phones.Co.Uk Limited (until 11 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
James Richard Beauitt Sisson
Pollyanna Georgette Sisson
Owned by
Paul Sisson
Angela Rose Sisson
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sisson, James Richard Beauitt
Director · Appointed 15 May 2024
British
Born July 1991 (35)
Sisson, Pollyanna Georgette
Director · Appointed 15 May 2024
British
Born April 2006 (20)
Officer history (4 former)
15 May 2024
Appointed Sisson, James Richard Beauitt as Director
15 May 2024
Appointed Sisson, Pollyanna Georgette as Director
15 May 2024
Resigned Sisson, Angela Rose as Director
15 May 2024
Resigned Sisson, Paul as Director
2 April 2014
Resigned Brookes, Peter as Secretary
25 November 2008
Appointed Brookes, Peter as Secretary
25 November 2008
Resigned Leach, Sarah Jane as Secretary
2 July 2008
Appointed Leach, Sarah Jane as Secretary
2 July 2008
Appointed Sisson, Angela Rose as Director
2 July 2008
Appointed Sisson, Paul as Director

Ownership 2 active

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

Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Angela Rose Sisson
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Former controllers (3)
21 November 2025
Ceased James Richard Beauitt Sisson — Owns 25–50% of shares
15 May 2024
Ceased Angela Rose Sisson — Owns 25–50% of shares
15 May 2024
Ceased Paul Sisson — Owns 25–50% of shares

Financials

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

Net Assets
£25,855
Cash
£1,927
Debt Ratio
63%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 2025 £2 £2 £2 £2 £2 (£5,959) £25,855
Balance sheet detail
2025202520242023202220212020
Fixed Assets£42,521£31,768
Current Assets£27,541£2,396
Debtors£8,538£2,240
Cash£1,927£156£2£2£2£2£2
Creditors (< 1 year)£43,773£39,856
Net Current Assets(£16,232)(£37,460)
Net Assets£25,855(£5,959)£2£2£2£2£2
Shareholder Funds£25,855(£5,959)£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates16 May 2026
30 January 2026Total exemption full accounts30 April 2025
30 January 2026Previous accounting period shortened
30 January 2026Total exemption full accounts30 November 2025
8 December 2025Particulars of variation of rights attached to shares
Show all recent filings

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