George Sykes Holdings Limited

Active06709099 Private limited company
Incorporated
26 September 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Frederick George Chape Sykes
Accounts type
Total exemption full
Address
25 Market Place
Market Bosworth
Nuneaton
CV13 0LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sykes, Frederick George Chape
Director · Appointed 18 May 2026
British
Born February 1999 (27)
Director · Appointed 26 September 2008
British
Born April 1964 (62)
Officer history (4 former)
18 May 2026
Appointed Sykes, Frederick George Chape as Director
31 March 2026
Resigned Sykes, Robert Stephen Edward as Director
2 February 2026
Resigned Sykes, Margaret Agnes as Director
31 December 2021
Resigned Potter, Fiona as Secretary
13 September 2012
Appointed Potter, Fiona as Secretary
31 August 2012
Resigned Phelan, Terry Jayne as Secretary
26 September 2008
Appointed Sykes, Richard John Brereton as Director
26 September 2008
Appointed Phelan, Terry Jayne as Secretary
26 September 2008
Appointed Sykes, Margaret Agnes as Director
26 September 2008
Appointed Sykes, Robert Stephen Edward as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14952746
Former controllers (3)
14 July 2023
Ceased George Sykes Group Limited — Owns 75–100% of shares
12 July 2023
Ceased Richard John Brereton Sykes — Owns 25–50% of shares
12 July 2023
Ceased Robert Stephen Edward Sykes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

George Sykes Holdings Limited This company Owns 75–100% of shares
George Sykes (Properties) Limited Owns 75–100% of shares

Financials

Net Assets
£4,493,172
Cash
£463,171
Debt Ratio
21%
Current Ratio
38.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,445,714 £6,509,427 £6,734,791 £6,741,426 £4,801,219 £4,493,172
Balance sheet detail
202520242023202220212020
Fixed Assets£4,259,131£3,926,553£6,196,328£6,113,792£5,906,256£5,868,720
Current Assets£1,455,773£2,086,221£2,085,942£2,071,285£2,040,149£1,996,940
Debtors£8,625£13,885£17,707£11,583£12,952£13,273
Cash£463,171£910,266£945,983£1,458,674£1,491,573£1,504,011
Creditors (< 1 year)£37,932£31,555£22,844£5,286£27,978£10,546
Creditors (> 1 year)£840,000£840,000£845,000£850,000£850,000£850,000
Net Current Assets£1,417,841£2,054,666£2,063,098£2,065,999£2,012,171£1,986,394
Net Assets£4,493,172£4,801,219£6,741,426£6,734,791£6,509,427£6,445,714
Shareholder Funds£4,493,172£4,801,219£6,741,426£6,734,791£6,509,427£6,445,714

Filings

Recent filings only. See the full history on Companies House

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