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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: 30/06/2025

Due 14/07/2026

On track

Industry

43999
Specialised construction activities

Officers

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

Raymond Paul Peake

director · Resigned 17/09/1993

Charles Edward Stuart Kidd

director · Resigned 31/01/1995

Gilbert George Rainsford Humphrey Bowles

director · Resigned 09/09/1996

John Michael Powell

director · Resigned 14/10/1997

John Henry Beslier

director · Resigned 31/01/2006

John Allen

director · Resigned 02/05/2008

Leonard John Buttleman

director · Resigned 09/04/2010

Peter Kim Adolphus

director · Resigned 30/06/2013

Peter Kim Adolphus

secretary · Resigned 30/06/2013

John Frederick Hayden

director · Resigned 30/06/2013

Anthony Philip Wright

director · Resigned 31/12/2013

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
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2010Registered 11/11/2010Satisfied 17/08/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2004Registered 23/12/2004Satisfied 17/08/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Sykes House
2026-06-05

SYKES HOUSE

post townLondon
2026-06-05

LONDON

officer appointedBANKS, Peter Hitchen
2026-06-05
officer appointedBANKS, Peter Hitchen
2026-06-05
officer appointedO'DONNELL, Christopher Hugh
2026-06-05