Sidey Solutions Limited

Active09613925 Private limited company
Incorporated
29 May 2015 (11 years)
Industry
Manufacture of builders ware of plastic (22230)
Joinery installation (43320)
Glazing (43342)
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Coull, Garry Alexander
Secretary · Appointed 4 August 2025
Director · Appointed 4 August 2025
British
Born July 1981 (45)
Director · Appointed 24 November 2023
Swedish
Born July 1969 (57)
Director · Appointed 13 July 2023
Swedish
Born June 1973 (53)
Director · Appointed 9 August 2021
British
Born February 1946 (80)
Director · Appointed 29 May 2015
British
Born June 1973 (53)
Director · Appointed 29 May 2015
British
Born January 1959 (67)
Director · Appointed 29 May 2015
British
Born May 1962 (64)
Officer history (5 former)
31 October 2025
Resigned Litster, Andrew John as Director
28 August 2025
Resigned Litster, Andrew John as Secretary
4 August 2025
Appointed Coull, Garry Alexander as Director
4 August 2025
Appointed Coull, Garry Alexander as Secretary
24 November 2023
Appointed Opitz, Jonna Karin as Director
24 November 2023
Resigned Hjalmarsson, Henrik as Director
13 July 2023
Appointed Welin, Peter as Director
13 July 2023
Appointed Hjalmarsson, Henrik as Director
31 March 2023
Resigned Mckenna, May as Director
2 February 2023
Resigned Mckenna, George as Director
9 August 2021
Appointed Arbuthnott, Charles Phillip as Director
26 April 2018
Appointed Mckenna, May as Director
29 May 2015
Appointed Mckenna, George as Director
29 May 2015
Appointed Ramsay, Alastair David as Director
29 May 2015
Appointed Litster, Andrew John as Secretary
29 May 2015
Appointed Hendry, Richard as Director
29 May 2015
Appointed Litster, Andrew John as Director
29 May 2015
Appointed Hardy, Steve Lee as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc699426
Former controllers (2)
5 October 2021
Ceased Deborah Elizabeth Ann Dobson — Owns 25–50% of shares
5 October 2021
Ceased Lindsay Clare Arbuthnott — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited This company Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Sovereign Home Installations Limited DissolvedOwns 25–50% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares

Financials

Net Assets
£16,822,686
Cash
£5,250,912
Turnover
£53,020,516
Profit Before Tax
£9,325,769
Employees
231
Debt Ratio
46%
Current Ratio
2.2x
Profit Margin
18%
Return on Equity
40%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £41,542,462 £29,952,503 £34,662,679 £42,041,694 £76,221,647 £53,020,516
Balance sheet detail
202420232022202120202019
Fixed Assets£3,565,913£2,636,493£1,814,837£1,025,751£910,819£732,299
Current Assets£27,545,502£20,330,265£12,385,691£13,440,996£3,172,256£11,264,870
Debtors£20,792,153£9,610,774£9,227,719£13,264,020£3,120,454£10,518,540
Cash£5,250,912£9,088,996£1,152,979£0£677,914
Creditors (< 1 year)£12,416,229£12,796,785£10,375,091£12,532,967£3,371,599£10,480,392
Creditors (> 1 year)£1,387,500£0£1,000,000
Net Current Assets£15,129,273£7,533,480£2,010,600£908,029(£199,343)£784,478
Net Assets£16,822,686£9,929,116£3,507,379£855,656£635,822£1,446,014
Shareholder Funds£16,822,686£9,929,116£3,507,379£855,656£635,822£1,446,014

Turnover£53,020,516£76,221,647£42,041,694£34,662,679£29,952,503£41,542,462
Cost of Sales£33,790,370£49,605,574£31,446,431£32,670,844£28,448,374£38,429,437
Gross Profit£19,230,146£26,616,073£10,595,263£1,991,835£1,504,129£3,113,025
Admin Expenses£10,223,195£13,027,475£6,927,965£2,910,537£4,505,523£4,939,231
Staff Costs£9,001,310£12,468,426£6,234,372£1,163,494£1,093,357£1,318,586
Operating Profit£9,006,951£13,588,598£3,667,298£310,144(£1,700,245)(£501,064)
Profit Before Tax£9,325,769£13,560,304£3,611,657£272,861(£1,706,524)(£505,161)
Tax£2,560,143£2,888,527£959,934£53,027£103,669£240,414
Profit for Period£6,765,626£10,671,777£2,651,723£219,834(£1,810,193)(£745,575)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates18 May 20263
2 July 2026Replacement filing for the appointment of a director3
4 November 2025Termination of appointment of a director1
24 September 2025Full accounts31 December 2024
28 August 2025Termination of appointment of a secretary1
Show all recent filings

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