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Sykes & Son Limited
Sykes & Son Limited is an active company incorporated on 2 August 1924 with the registered office located in London, Greater London. Sykes & Son Limited was registered 101 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00199712
Private limited company
Age
101 years
Incorporated
2 August 1924
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Sykes & Son Limited
Contact
Update Details
Address
Sykes House
7d Wakefield Street
London
WC1N 1PG
England
Same address for the past
4 years
Companies in WC1N 1PG
Telephone
02073539651
Email
Available in Endole App
Website
Sykesandsonltd.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Peter Hitchen Banks
Secretary • Director • British • Lives in UK • Born in Jan 1961
Christopher Hugh O'Donnell
Director • British • Lives in England • Born in Jun 1978
John Edward Elwood
Director • Management Accountant • British • Lives in UK • Born in Oct 1953
John Charles Cahill
Director • British • Lives in UK • Born in Jun 1966
Sykes & Son Eot Limted
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sykes & Son Eot Limited
Peter Hitchen Banks, John Edward Elwood, and 1 more are mutual people.
Active
Sykes & Son (Holdings) Limited
Christopher Hugh O'Donnell is a mutual person.
Active
Dibc 2002 Limited
John Edward Elwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.96M
Increased by £3.02M (+323%)
Turnover
£33.46M
Decreased by £5.02M (-13%)
Employees
140
Increased by 14 (+11%)
Total Assets
£13.57M
Decreased by £4.25M (-24%)
Total Liabilities
-£7.31M
Decreased by £2.28M (-24%)
Net Assets
£6.26M
Decreased by £1.97M (-24%)
Debt Ratio (%)
54%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
John Charles Cahill Resigned
2 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
John Edward Elwood Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Sykes & Son Eot Limted (PSC) Appointed
1 Year 6 Months Ago on 8 May 2024
Charge Satisfied
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Charles Cahill as a director on 11 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of John Edward Elwood as a director on 4 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 29 May 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Notification of Sykes & Son Eot Limted as a person with significant control on 8 May 2024
Submitted on 13 May 2024
Withdrawal of a person with significant control statement on 13 May 2024
Submitted on 13 May 2024
Resolutions
Submitted on 11 Apr 2024
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Repayment History
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