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Syston Cabinet Company Limited

01269766

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1269 Melton Road, Syston, Leicester, LE7 7EN
Incorporated 21/07/1976

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

56301
Licensed clubs

Officers

Mr Roger William Wade

director · Since 25/05/1991

RETAILER

BRITISH · ENGLAND · Age 78

Mr Jonathan Wade

secretary · Since 03/10/2011

Mr Jonathan Graham Wade

director · Since 03/10/2011

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Anna Louise Moir

director · Since 24/04/2014

BUSINESSWOMAN

BRITISH · ENGLAND · Age 56

Mrs Wendy Wade

director · Since 01/11/2014

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Mr Matthew James Wade

director · Since 01/04/2020

MANAGER

BRITISH · ENGLAND · Age 51

Roger William Wade

director

British · England · Age 78

Jonathan Graham Wade

director · Since 03/10/2011

British · United Kingdom · Age 53

Jonathan Wade

secretary · Since 03/10/2011

Anna Louise Moir

director · Since 24/04/2014

British · England · Age 56

Wendy Wade

director · Since 01/11/2014

British · United Kingdom · Age 75

Matthew James Wade

director · Since 01/04/2020

British · England · Age 51

Persons with Significant Control

Mrs Anna Louise Moir

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 56

1269 Melton Road, Leicester, LE7 7EN

Notified 06/04/2016

Mr Jonathan Graham Wade

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · United Kingdom · Age 53

37, Ratcliffe Road, Leicester, LE7 4UF

Notified 06/04/2016

Mrs Wendy Wade

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 75

1269 Melton Road, Leicester, LE7 7EN

Notified 06/04/2016

Mr Roger William Wade

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm
significant-influence-or-control-as-firm

British · England · Age 78

1269 Melton Road, Leicester, LE7 7EN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MOLSON COORS BREWING COMPANY (UK) LIMITED

Created 29/09/2022Registered 05/10/2022
charge
satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 10/10/2003Registered 15/10/2003Satisfied 04/10/2022
charge
satisfied

CARLSBERG-TETLEY BREWING LIMITED · ALLIED LYONS RETAILING LIMITED

Created 03/06/1994Registered 04/06/1994Satisfied 11/07/2001
charge
satisfied

ALLIED BREWERIES LIMITED

Created 24/02/1992Registered 27/02/1992Satisfied 11/07/2001
charge
satisfied

JAMES SHIPSTONE & SONS LIMITED

Created 13/10/1988Registered 29/10/1988Satisfied 15/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/1980Registered 20/02/1980Satisfied 11/07/2001

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line11269 Melton Road
2026-06-26

1269 MELTON ROAD

post townLeicester
2026-06-26

LEICESTER

officer appointedWADE, Jonathan
2026-06-26
officer appointedMOIR, Anna Louise
2026-06-26
officer appointedWADE, Jonathan Graham
2026-06-26
officer appointedWADE, Matthew James
2026-06-26
officer appointedWADE, Roger William
2026-06-26
officer appointedWADE, Wendy
2026-06-26

CompanyRankvs 261+ SIC 56301 peers
63

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£209k

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

-£53k

Working capital

Current Assets

£113k

Current Liabilities

£167k

Fixed Assets

£378k

Debtors

£12k

32avg. employees+5

Balance Sheet

Assets less current liabilities£325k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68-£35k
20241.21+£41k
20231.21+£88k
20220.94+£191
20210.48

Derived from filed accounts. Not audited figures.