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Sysco Productions Ltd

03578603

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 10/06/1998

Previously known as

Jetside Limited · until 09/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Hugo Jonathan Adair Roche

director · Since 11/06/1998

British · United Kingdom · Age 64

Mark Patrick Leslie Burgin

director · Since 09/07/1998

British · United Kingdom · Age 72

Paul David Molyneux

director · Since 09/12/2015

British · United Kingdom · Age 63

Former

Daniel John Dwyer

nominee director · Resigned 11/06/1998

Daniel John Dwyer

nominee secretary · Resigned 11/06/1998

Betty June Doyle

nominee director · Resigned 11/06/1998

Rosamond Mary Roche

secretary · Resigned 22/09/1998

Graham Stuart Allen

director · Resigned 17/03/2000

Moira Toben

secretary · Resigned 20/02/2018

Persons with Significant Control

Longcrest Ltd

75–100% shares

35, Ballards Lane, London, N3 1XW

Reg: 03579722 · England & Wales · Limited Company

Notified 10/06/2016

Charges0 outstanding

Charge
satisfied

MARK P L BURGIN

Created 27/10/2014Registered 28/10/2014Satisfied 14/08/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2005Registered 16/12/2005Satisfied 02/09/2014
charge
satisfied

MARK BURGIN

Created 18/10/2005Registered 22/10/2005Satisfied 28/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2002Registered 11/10/2002Satisfied 10/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1999Registered 20/01/1999Satisfied 10/02/2004
charge
satisfied

PETER JOHN FREDERICK STOVOLD

Created 14/08/1998Registered 19/08/1998Satisfied 10/02/2004

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line135 Ballards Lane
2026-06-07

35 BALLARDS LANE

post townLondon
2026-06-07

LONDON

officer appointedBURGIN, Mark Patrick Leslie
2026-06-07
officer appointedMOLYNEUX, Paul David
2026-06-07
officer appointedROCHE, Hugo Jonathan Adair
2026-06-07

CompanyRankvs 10991+ SIC 74909 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.5M

Fixed Assets

£186k

Debtors

£910k

28avg. employees+2

Tax at Year End(2023)

Corp tax£10k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£230k
20231.93+£37k
20221.78+£202k
20212.83+£56k
20202.00+£171k
20191.89

Derived from filed accounts. Not audited figures.