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Andrews Sykes Group Plc

Andrews Sykes Group Plc is an active company incorporated on 25 July 1921 with the registered office located in Wednesbury, West Midlands. Andrews Sykes Group Plc was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00175912
Public limited company
Age
104 years
Incorporated 25 July 1921
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 601, Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ
England
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was St David's Court Union Street Wolverhampton West Midlands WV1 3JE England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • French,Kittitian • Lives in United States • Born in May 1968
Director • Non-Executive Director • British • Lives in England • Born in May 1964
Director • Finance Manager • Belgian • Lives in Belgium • Born in Jun 1964
Director • British • Lives in England • Born in May 1968
Director • Chairmans Assistant • American,french • Lives in United States • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
London Security Plc
Marie Claire Leon, Mr Jean Jacques Murray, and 2 more are mutual people.
Active
LS UK Fire Group Ltd
Mr Jean Jacques Murray is a mutual person.
Active
A. S. Group Management Limited
Carl David Webb is a mutual person.
Active
Andrews Sykes International Limited
Carl David Webb is a mutual person.
Active
Sykes Pumps Limited
Carl David Webb is a mutual person.
Active
Andrews Air Conditioning And Refrigeration Limited
Carl David Webb is a mutual person.
Active
Efs Group Limited
Mr Jean Jacques Murray is a mutual person.
Active
Andrews Sykes Hire Limited
Carl David Webb is a mutual person.
Active
Brands
Andrews Sykes Hire
Andrews Sykes Hire provides air conditioning, heating, and pump hire services in Sedgefield, Durham.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.18M
Increased by £3.21M (+16%)
Turnover
£75.94M
Decreased by £2.81M (-4%)
Employees
446
Decreased by 33 (-7%)
Total Assets
£80.3M
Increased by £2.72M (+4%)
Total Liabilities
-£34.11M
Decreased by £3M (-8%)
Net Assets
£46.19M
Increased by £5.72M (+14%)
Debt Ratio (%)
42%
Decreased by 5.35% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Own Shares Purchased
2 Years Ago on 20 Oct 2023
Shares Cancelled
2 Years Ago on 20 Oct 2023
Own Shares Purchased
2 Years 1 Month Ago on 14 Sep 2023
Shares Cancelled
2 Years 2 Months Ago on 23 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 23 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 23 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Cancellation of shares. Statement of capital on 27 September 2023
Submitted on 20 Oct 2023
Purchase of own shares.
Submitted on 20 Oct 2023
Purchase of own shares.
Submitted on 14 Sep 2023
Cancellation of shares. Statement of capital on 10 August 2023
Submitted on 23 Aug 2023
Cancellation of shares. Statement of capital on 8 August 2023
Submitted on 23 Aug 2023
Cancellation of shares. Statement of capital on 15 August 2023
Submitted on 23 Aug 2023
Repayment History
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