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Sysco Technical Solutions Ltd

08366635

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 31 Momentum Place Nook Lane, Bamber Bridge, Preston, PR5 6EF
Incorporated 18/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mark Andrew Beetham

director · Since 30/11/2021

British · England · Age 48

Ian Edward Hearle

director · Since 30/11/2021

British · England · Age 59

Bradley James Ogden

director · Since 30/11/2021

British · England · Age 44

Shawn John Reed

director · Since 30/11/2021

British · United Kingdom · Age 62

Former

Peter Anthony Valaitis

director · Resigned 18/01/2013

Paul Richard Mercer

director · Resigned 30/11/2021

Alan Paul Ogden

director · Resigned 30/11/2021

John Kenneth Paton

director · Resigned 30/11/2021

Phillip Scott Mann

director · Resigned 30/11/2021

Persons with Significant Control

Sysco Technical Solutions Group Limited

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

Black Bull House, 353-355 Station Road, Preston, PR5 6EE

Reg: 13512866 · England And Wales Company Registry · Limited Company By Shares

Notified 30/11/2021

Former PSCs

Mr John Kenneth Paton

Ceased 30/11/2021

Mr Phillip Scott Mann

Ceased 30/11/2021

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Unit 31 Momentum Place Nook Lane
2026-06-07

UNIT 31 MOMENTUM PLACE NOOK LANE

post town → Preston
2026-06-07

PRESTON

officer appointed → BEETHAM, Mark Andrew
2026-06-07
officer appointed → HEARLE, Ian Edward
2026-06-07
officer appointed → OGDEN, Bradley James
2026-06-07
officer appointed → REED, Shawn John
2026-06-07

CompanyRankvs 2148+ SIC 43999 peers
83

Financial strength88th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.94× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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2148Sysco Technical Solutions Ltd
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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.

Employees13/15 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.

Longevity13/15 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

£229k

Balance sheet strength

Cash

£291k

Cash in the bank

Net Current Assets

£203k

Working capital

Current Assets

£308k

Current Liabilities

£105k

Fixed Assets

£63k

Debtors

£18k

4avg. employees

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Assets less current liabilities£267k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.94+£91k
20234.24+£56k
20223.03-£148k
20211.43-£2.9M
20212.44+£2.9M
20201.11+£210k
20193.72—

Derived from filed accounts. Not audited figures.