Sykes 1862 Limited

Active14952766 Private limited company
Incorporated
22 June 2023 (3 years)
Previously known as
George Sykes Group Limited (until 27 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Stephen Edward Sykes
Accounts type
Total exemption full
Address
Carlyon Road
Atherstone
CV9 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sykes, Robert Stephen Edward
Director · Appointed 22 June 2023
British
Born November 1969
Officer history (2 former)
31 March 2026
Resigned Sykes, Richard John Brereton as Director
2 February 2026
Resigned Sykes, Margaret Agnes as Director
22 June 2023
Appointed Sykes, Robert Stephen Edward as Director
22 June 2023
Appointed Sykes, Margaret Agnes as Director
22 June 2023
Appointed Sykes, Richard John Brereton as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16966891
Former controllers (3)
6 February 2026
Ceased George Sykes Property Group Limited — Owns 75–100% of shares
4 February 2026
Ceased Robert Stephen Edward Sykes — Owns 25–50% of shares
4 February 2026
Ceased Richard John Brereton Sykes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sykes 1862 Limited This company Owns 75–100% of shares
George Sykes Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,349,812 £2,445,946
Balance sheet detail
20252024
Fixed Assets£2,987,031£2,564,003
Creditors (< 1 year)£541,085£214,191
Net Current Assets(£541,085)(£214,191)
Shareholder Funds£2,445,946£2,349,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
27 August 2026Certificate of change of name

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