Sykes Seafood Limited

02289318

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Unit 1 Omega Boulevard, Warrington, WA5 3ZL

Incorporated 24/08/1988

Previously known as

J Sykes & Sons (Manchester) Limited · until 01/11/2019

J. Sykes & Sons (Fish Merchants) Limited · until 05/04/1998

Global Sea Foods Limited · until 02/04/1993

Digitmodel Limited · until 15/11/1988

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

47230

Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Alan David Dale

director · Since 01/05/2014

British · United Arab Emirates · Age 46

David Samwell

director · Since 07/05/2015

British · England · Age 51

Neil Townend

director · Since 14/03/2025

British · England · Age 48

Former

David Sykes

director · Resigned 07/01/2016

John Frederick Holloway

director · Resigned 14/01/2016

Edward Dennan Siddall

director · Resigned 31/01/2016

Alexander James Sykes

director · Resigned 12/04/2016

Gordon Samuel Rankin

director · Resigned 14/12/2016

Matthew James Sykes

director · Resigned 13/06/2018

Martin Sykes

director · Resigned 31/07/2018

Andrew David Pickup

director · Resigned 28/02/2019

Gordon John Blackshaw

director · Resigned 14/08/2020

Daniel John Wright

director · Resigned 14/03/2025

Persons with Significant Control

Sykes Seafood Holdings Limited

75–100% shares

New Smithfield House, New Smithfield Market, Manchester, M11 2WP

Reg: 3509831 · England & Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 05/04/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/03/2024Registered 05/04/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/03/2024Registered 05/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 04/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 29/01/2024Registered 31/01/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/10/2021Registered 01/11/2021

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/12/2017Registered 02/01/2018Satisfied 11/03/2021

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/04/2016Registered 06/04/2016Satisfied 10/03/2021

Charge

outstanding

HSBC BANK PLC

Created 04/04/2016Registered 05/04/2016

Charge

satisfied

HSBC BANK PLC

Created 03/03/2016Registered 07/03/2016Satisfied 05/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/02/2016Registered 25/02/2016

Charge

outstanding

HSBC BANK PLC

Created 19/02/2016Registered 24/02/2016

Charge

outstanding

HSBC BANK PLC

Created 19/02/2016Registered 23/02/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Unit 1 Omega Boulevard

2026-06-09

UNIT 1

post town → Warrington

2026-06-09

WARRINGTON