Sysco Technical Solutions Ltd

Active08366635 Private limited company
Incorporated
18 January 2013 (13 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North West
Address
Unit 31 Momentum Place Nook Lane
Bamber Bridge
Preston
PR5 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beetham, Mark Andrew
Director · Appointed 30 November 2021
British
Born July 1977 (49)
Director · Appointed 30 November 2021
British
Born September 1966 (60)
Director · Appointed 30 November 2021
British
Born May 1982 (44)
Reed, Shawn John
Director · Appointed 30 November 2021
British
Born December 1963 (62)
Officer history (5 former)
30 November 2021
Resigned Mercer, Paul Richard as Director
30 November 2021
Appointed Hearle, Ian Edward as Director
30 November 2021
Appointed Ogden, Bradley James as Director
30 November 2021
Appointed Reed, Shawn John as Director
30 November 2021
Resigned Paton, John Kenneth as Director
30 November 2021
Resigned Mann, Phillip Scott as Director
30 November 2021
Resigned Ogden, Alan Paul as Director
30 November 2021
Appointed Beetham, Mark Andrew as Director
18 January 2013
Appointed Paton, John Kenneth as Director
18 January 2013
Appointed Mann, Phillip Scott as Director
18 January 2013
Appointed Ogden, Alan Paul as Director
18 January 2013
Appointed Mercer, Paul Richard as Director
18 January 2013
Resigned Valaitis, Peter Anthony as Director
18 January 2013
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 13512866
Former controllers (2)
30 November 2021
Ceased John Kenneth Paton — Owns 25–50% of shares
30 November 2021
Ceased Phillip Scott Mann — Owns 25–50% of shares

Financials

Net Assets
£229,122
Cash
£290,555
Employees
4
Debt Ratio
38%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 2023 2024 £231,158 £3,161,624 £229,998 £82,086 £137,861 £229,122
Balance sheet detail
202420232022202120212020
Fixed Assets£63,212£44,870£24,138£19,698£20,827£18,797
Current Assets£308,237£165,889£88,210£694,900£5,326,420£2,102,178
Debtors£17,682£49,654£22,222£495,098£3,955,890
Cash£290,555£116,235£65,988£199,802£1,370,530£2,102,178
Creditors (< 1 year)£104,893£39,145£29,120£484,881£2,185,784£1,886,246
Creditors (> 1 year)£21,631£22,275
Net Current Assets£203,344£126,744£59,090£210,019£3,140,636£215,932
Net Assets£229,122£137,861£82,086£229,998£3,161,624£231,158
Shareholder Funds£229,122£137,861£82,086£229,998£3,161,624£231,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
30 January 2026Director's details changed
30 January 2026Confirmation statement with updates18 January 2026
14 August 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with updates18 January 2025
Show all recent filings

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