SS

SYKES & SON LIMITED

Active

Company number 00199712

London, England · Incorporated 2 August 1924

Sykes House, 7d Wakefield Street, London, WC1N 1PG, England

Last updated on 2 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sykes & Son Eot Limted
Ownership Of Shares 75 To 100 Percent As Trust
8 May 2024

Funding

1 funding round
8 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 May 2024 View
Resolution
Resolution
11 April 2024 View
Memorandum Articles
Incorporation
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Legacy
Mortgage
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Resolution
Resolution
27 October 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Made Up Date
Accounts
26 June 2007 View
Accounts With Made Up Date
Accounts
18 August 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Made Up Date
Accounts
30 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Made Up Date
Accounts
20 July 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Address
27 April 2004 View
Accounts With Made Up Date
Accounts
23 October 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Annual Return
21 July 2002 View
Accounts With Made Up Date
Accounts
4 July 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Made Up Date
Accounts
12 June 2001 View
Accounts With Made Up Date
Accounts
17 August 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Made Up Date
Accounts
6 July 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Made Up Date
Accounts
15 July 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Made Up Date
Accounts
9 June 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
15 July 1996 View
Accounts With Made Up Date
Accounts
15 July 1996 View
Accounts With Made Up Date
Accounts
11 July 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 July 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
28 September 1993 View
Accounts With Made Up Date
Accounts
23 August 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Made Up Date
Accounts
15 September 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Made Up Date
Accounts
18 October 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Made Up Date
Accounts
17 July 1990 View
Legacy
Annual Return
17 July 1990 View
Accounts With Made Up Date
Accounts
17 July 1989 View
Legacy
Annual Return
17 July 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
3 January 1989 View
Accounts With Made Up Date
Accounts
3 January 1989 View
Legacy
Annual Return
3 January 1989 View
Legacy
Annual Return
17 June 1988 View
Accounts With Made Up Date
Accounts
5 January 1988 View
Legacy
Officers
11 September 1987 View
Legacy
Annual Return
9 January 1987 View
Accounts With Made Up Date
Accounts
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
11 December 1985 View
Accounts With Made Up Date
Accounts
11 December 1984 View
Accounts With Made Up Date
Accounts
26 May 1977 View
Miscellaneous
Miscellaneous
17 August 1973 View
Incorporation Company
Incorporation
2 August 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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