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Sylvester Keal Limited

03857573

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

Units 7, 8 & 9 Westside Bus Park, Estate Road 2 Sth Humberside, Ind Est Grimsby, DN31 2TG
Incorporated 12/10/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets
96090
Other personal service activities

Officers

Martyn John Keal

director · Since 12/10/1999

British · England · Age 55

Irene Keal

director · Since 17/10/2000

British · England · Age 52

Ashley Guy Grant

director · Since 12/06/2023

British · United Kingdom · Age 41

Benjamin John Keal

director · Since 12/06/2023

British · United Kingdom · Age 29

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 12/10/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 12/10/1999

Combined Nominees Limited

corporate nominee director · Resigned 12/10/1999

Sandra Keal

director · Resigned 21/05/2013

Derek Cook Keal

secretary · Resigned 21/05/2013

Derek Cook Keal

director · Resigned 21/05/2013

Persons with Significant Control

Sylvester Keal (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

24-26, Mansfield Road, Rotherham, S60 2DT

Reg: 08255627 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 11/10/2019Registered 14/10/2019Satisfied 10/07/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/07/2013Registered 19/07/2013
Charge
satisfied

DEREK COOK KEAL

Created 21/05/2013Registered 22/05/2013Satisfied 14/07/2023
charge
satisfied

HSBC BANK PLC

Created 02/08/2000Registered 03/08/2000Satisfied 22/10/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Units 7, 8 & 9 Westside Bus Park
2026-05-05

UNITS 7, 8 & 9 WESTSIDE BUS PARK

post townInd Est Grimsby
2026-05-05

IND EST GRIMSBY

officer appointedGRANT, Ashley Guy
2026-05-05
officer appointedKEAL, Benjamin John
2026-05-05
officer appointedKEAL, Irene
2026-05-05
officer appointedKEAL, Martyn John
2026-05-05

CompanyRankvs 72+ SIC 47990 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity20/20 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 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.8M

Current Liabilities

£909k

Fixed Assets

£167k

Debtors

£1.1M

40avg. employees+2

Tax at Year End

Corp tax£209k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.07+£513k
20232.80+£213k
20222.78+£142k
20212.32+£179k
20202.06+£359k
20191.82+£113k
20181.78

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20236 pages · PDF
MR04

mortgage satisfy charge full

14/07/20231 page · PDF
MR04

mortgage satisfy charge full

10/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20216 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/201930 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201912 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201813 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20145 pages · PDF
Director details changed

change person director company with change date

20/10/20142 pages · PDF
Director details changed

change person director company with change date

20/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20136 pages · PDF
MR04

mortgage satisfy charge full

22/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20135 pages · PDF
Director resigned

termination director company with name

07/08/20131 page · PDF
Director resigned

termination director company with name

07/08/20131 page · PDF
TM02

termination secretary company with name

07/08/20131 page · PDF
MR01

mortgage create with deed with charge number

19/07/201316 pages · PDF
RESOLUTIONS

resolution

03/06/201324 pages · PDF
SH08

capital name of class of shares

03/06/20132 pages · PDF
MR01

mortgage create with deed with charge number

22/05/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20109 pages · PDF
Shares allotted

capital allotment shares

21/10/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20106 pages · PDF
RESOLUTIONS

resolution

08/04/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20096 pages · PDF
363a

legacy

20/10/20084 pages · PDF
287

legacy

02/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20076 pages · PDF
363a

legacy

23/10/20073 pages · PDF
288c

legacy

23/10/20071 page · PDF
288c

legacy

23/10/20071 page · PDF
287

legacy

06/09/20071 page · PDF
363a

legacy

05/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20066 pages · PDF
363a

legacy

27/11/20053 pages · PDF
288c

legacy

27/11/20051 page · PDF
288c

legacy

27/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20056 pages · PDF
363s

legacy

08/12/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20046 pages · PDF
363s

legacy

23/10/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20026 pages · PDF
363s

legacy

25/10/20028 pages · PDF
288c

legacy

12/06/20022 pages · PDF
288c

legacy

12/06/20022 pages · PDF
363s

legacy

04/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20016 pages · PDF
287

legacy

11/07/20011 page · PDF
363s

legacy

08/11/20007 pages · PDF
88(2)R

legacy

08/11/20002 pages · PDF
288a

legacy

06/11/20002 pages · PDF
395

legacy

03/08/20003 pages · PDF
225

legacy

26/01/20001 page · PDF
287

legacy

29/11/19991 page · PDF
288b

legacy

29/11/19991 page · PDF
288b

legacy

29/11/19991 page · PDF
288a

legacy

29/11/19992 pages · PDF
288a

legacy

29/11/19992 pages · PDF
288a

legacy

29/11/19992 pages · PDF
Incorporated

incorporation company

12/10/199918 pages · PDF