Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
John Sykes Family Investment Fund Ltd
- Incorporated
- 12 May 2015 (11 years)
- Previously known as
- AG (Ahl) Limited (until 10 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Annabelle Elizabeth SykesCharlie John Sykes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 6A The Village17-23 King StreetReadingRG1 2HG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2020
British
Born September 2000 (26)
Director · Appointed 15 June 2020
British
Born June 2002 (24)
British
Born October 1981 (45)
Officer history (1 former)
6 April 2021
15 June 2020
15 June 2020
12 May 2015
12 May 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2000 (26)
Individual · Notified 13 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 2002 (24)
Former controllers (1)
1 April 2021
Group structure 11 companies
Ownership group derived from the Companies House PSC register
John Sykes Family Investment Fund Ltd This company
Sykes Capital Ltd Owns 75–100% of shares
1-9 KR Property Management Limited Holds 75–100% of voting rights
17-23 King Street Reading Ltd Owns 75–100% of shares
Blue Genius Limited Owns 75–100% of shares
Cherry Mews Maulden Management Company Ltd Holds 75–100% of voting rights
High Newham Court (Stockton) Ltd Owns 75–100% of shares
Sykes Capital (CL) Ltd Owns 75–100% of shares
Sykes Capital (GR) Ltd Owns 75–100% of shares
Sykes Capital (SA) Ltd 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
- £600
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Debtors | £500 | £500 | £500 | £607,161 | £1,383,935 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £500 | £500 | £500 | £607,161 | ||
| Net Assets | £600 | |||||
| Shareholder Funds | £600 | £600 | £600 | £600 | £607,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Resolutions | |||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Rochester
Halifax
Northampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →