Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Sykes Pickavant Holdings Limited
- Incorporated
- 19 December 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Louise ArcherRobert Paul Archer
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 4 Cannel RoadZone 3Burntwood Business ParkBurntwoodWS7 3FU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Archer, Louise
Director · Appointed 19 July 2024
British
Born January 1966 (60)
Archer, Robert Paul
Secretary · Appointed 10 December 2023
Archer, Robert Paul
Director · Appointed 19 December 2014
British
Born October 1961 (65)
Officer history (4 former)
19 July 2024
Appointed Archer, Louise as Director
10 December 2023
Appointed Archer, Robert Paul as Secretary
10 December 2023
Resigned Smyth, Alan Gordon as Secretary
17 October 2016
Resigned Daniels, James Joseph as Director
26 September 2016
Appointed Smyth, Alan Gordon as Secretary
26 August 2016
Resigned Pugh, Andrew John as Secretary
26 August 2016
19 December 2014
Appointed Archer, Robert Paul as Director
19 December 2014
Appointed Pugh, Andrew John as Secretary
19 December 2014
19 December 2014
Appointed Daniels, James Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16862463
Former controllers (2)
30 July 2026
Ceased Robert Paul Archer — Owns 75–100% of shares
15 January 2024
Ceased Limited Company — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Sykes Pickavant Holdings Limited This company Owns 75–100% of shares
Automotive Industry Products Limited Owns 75–100% of shares
Sykes-Pickavant Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £422,465
- Employees
- 1
- Debt Ratio
- 55%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £520,935 | £520,935 | £520,935 | £520,935 | £520,935 | £520,935 |
| Current Assets | £414,076 | £24,316 | £24,316 | £24,316 | £176 | £191 |
| Creditors (< 1 year) | £512,546 | £369,598 | £100 | £495,458 | £495,458 | |
| Creditors (> 1 year) | £382,786 | £369,498 | ||||
| Net Current Assets | (£98,470) | £24,316 | (£345,282) | £24,216 | (£495,282) | (£495,267) |
| Net Assets | £422,465 | £162,465 | £175,653 | £175,653 | £25,653 | £25,668 |
| Shareholder Funds | £422,465 | £162,465 | £175,653 | £175,653 | £25,653 | £25,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 24 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 30 July 2025 |
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