Sykes & Son Limited

00199712

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 02/08/1924

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Jan Powell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 50

Peter Hitchen Banks

secretary · Since 01/07/2013

Peter Hitchen Banks

director · Since 01/01/2014

British · United Kingdom · Age 65

Christopher Hugh O'Donnell

director · Since 04/05/2016

British · England · Age 48

Former

Mark Baston

director · Resigned 14/10/2016

Andrew Stephen Burr

director · Resigned 17/03/2023

John Edward Elwood

director · Resigned 04/07/2024

John Charles Cahill

director · Resigned 11/09/2025

Persons with Significant Control

Sykes & Son Eot Limted

ownership-of-shares-75-to-100-percent-as-trust

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

Reg: 15522269 · Companies House · Limited Company

Notified 08/05/2024

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2020Registered 27/03/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2017Registered 11/08/2017Satisfied 22/11/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2016Registered 16/07/2016Satisfied 03/02/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2016Registered 03/05/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Sykes House

2026-06-05

SYKES HOUSE

post town → London

2026-06-05

LONDON