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Sykes-Pickavant Limited

05621087

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, WS7 3FU
Incorporated 14/11/2005

Previously known as

Castlegate 405 Limited · until 26/10/2006

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

28490
28490
45320
Retail trade of motor vehicle parts and accessories

Officers

Robert Paul Archer

director · Since 22/05/2006

British · United Kingdom · Age 64

Fiscalis Management Limited

corporate director · Since 12/09/2016

Reg: 04394330

Louise Anne Archer

director · Since 19/07/2024

British · United Kingdom · Age 60

Former

Castlegate Directors Limited

corporate director · Resigned 22/05/2006

Castlegate Secretaries Limited

corporate secretary · Resigned 22/05/2006

Peter Phillip Coombes

secretary · Resigned 14/03/2008

Peter Phillip Coombes

director · Resigned 14/03/2008

Andrew O'Hare

director · Resigned 17/10/2008

Robert Paul Archer

secretary · Resigned 30/04/2013

David Christopher Mekie

director · Resigned 16/05/2013

Andrew John Pugh

secretary · Resigned 26/08/2016

Andrew John Pugh

director · Resigned 26/08/2016

Alan Gordon Smyth

secretary · Resigned 13/09/2021

Persons with Significant Control

Automotive Industry Products Limited

75–100% shares

Unit 4, Cannel Road, Burntwood, WS7 3FU

Reg: 5920697 · England And Wales · Limited Company

Notified 14/09/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2009Registered 05/11/2009
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 02/04/2008Registered 11/04/2008
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2006Registered 17/10/2006Satisfied 20/02/2009
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 03/10/2006Registered 05/10/2006Satisfied 20/02/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 4 Cannel Road
2026-05-05

UNIT 4 CANNEL ROAD

post townBurntwood
2026-05-05

BURNTWOOD

officer appointedARCHER, Louise Anne
2026-05-05
officer appointedARCHER, Robert Paul
2026-05-05
officer appointedFISCALIS MANAGEMENT LIMITED
2026-05-05

CompanyRankvs 108+ SIC 28490 peers
70

Financial strength84th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.75× · 16/20
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 strength21/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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 24/09/2025

Net Worth

£876k

Balance sheet strength

Cash

£226k

Cash in the bank

Net Current Assets

£848k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.1M

Fixed Assets

£117k

Debtors

£684k

18avg. employees

Tax at Year End(2021)

Corp tax£13k

Balance Sheet

Assets less current liabilities£965k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£0
20241.75-£198k
20232.20+£88k
20222.53+£73k
20212.86-£280k
20203.84+£29k
20192.46+£64k
20182.13

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type unaudited abridged

24/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/09/202410 pages · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202215 pages · PDF
TM02

termination secretary company with name termination date

27/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/08/20197 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

20/10/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
AP02

appoint corporate director company with name date

12/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20164 pages · PDF
AP03

appoint person secretary company with name date

26/08/20162 pages · PDF
Director resigned

termination director company with name termination date

26/08/20161 page · PDF
TM02

termination secretary company with name termination date

26/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/201310 pages · PDF
Director resigned

termination director company with name

16/05/20131 page · PDF
TM02

termination secretary company with name

01/05/20131 page · PDF
AP03

appoint person secretary company with name

01/05/20131 page · PDF
Director appointed

appoint person director company with name

01/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20113 pages · PDF
Accounts filed

accounts with accounts type small

26/08/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20103 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20109 pages · PDF
Address changed

change registered office address company with date old address

18/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20094 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
CH03

change person secretary company with change date

14/12/20091 page · PDF
MG01

legacy

05/11/20095 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20098 pages · PDF
403a

legacy

23/02/20091 page · PDF
403a

legacy

23/02/20091 page · PDF
AUD

auditors resignation company

16/02/20091 page · PDF
363a

legacy

12/02/20093 pages · PDF
288b

legacy

12/02/20091 page · PDF
Accounts filed

accounts with accounts type full

30/06/200819 pages · PDF
395

legacy

11/04/20085 pages · PDF
288a

legacy

14/03/20081 page · PDF
288b

legacy

14/03/20081 page · PDF
288b

legacy

14/03/20081 page · PDF
363a

legacy

02/01/20083 pages · PDF
225

legacy

26/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

06/09/20075 pages · PDF
225

legacy

29/08/20071 page · PDF
288a

legacy

06/02/20072 pages · PDF
363a

legacy

08/12/20062 pages · PDF
287

legacy

06/11/20061 page · PDF
288a

legacy

31/10/20062 pages · PDF
CERTNM

certificate change of name company

26/10/20062 pages · PDF
403b

legacy

20/10/20063 pages · PDF
395

legacy

17/10/20063 pages · PDF
395

legacy

05/10/200615 pages · PDF
288b

legacy

01/06/20061 page · PDF
288b

legacy

01/06/20061 page · PDF
288a

legacy

01/06/20062 pages · PDF
288a

legacy

01/06/20062 pages · PDF
Incorporated

incorporation company

14/11/200519 pages · PDF