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Sykes Seafood Limited

Sykes Seafood Limited is an active company incorporated on 24 August 1988 with the registered office located in . Sykes Seafood Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02289318
Private limited company
Age
37 years
Incorporated 24 August 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 Omega Boulevard
Warrington
WA5 3ZL
England
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was 100 King Street Knutsford Cheshire WA16 6HQ England
Telephone
01612239311
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jun 1980
Sykes Seafood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruskim Seafoods Limited
Mr Alan David Dale and Neil Townend are mutual people.
Active
J Sykes & Sons Limited
Mr Alan David Dale and Neil Townend are mutual people.
Active
Sykes Seafood Holdings Limited
Mr Alan David Dale and Neil Townend are mutual people.
Active
Sykes Manufacturing Limited
Mr Alan David Dale is a mutual person.
Active
ADRD Investments Limited
Mr Alan David Dale is a mutual person.
Active
Sykes Seafood Property Limited
Neil Townend is a mutual person.
Active
Sykes Seafood Investments Limited
Neil Townend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£6.94M
Increased by £1.24M (+22%)
Turnover
£230.34M
Increased by £64.69M (+39%)
Employees
462
Increased by 279 (+152%)
Total Assets
£83.17M
Increased by £7.18M (+9%)
Total Liabilities
-£74.51M
Increased by £9.99M (+15%)
Net Assets
£8.67M
Decreased by £2.82M (-25%)
Debt Ratio (%)
90%
Increased by 4.69% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Accounting Period Shortened
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Daniel John Wright Resigned
8 Months Ago on 14 Mar 2025
Mr Neil Townend Details Changed
8 Months Ago on 14 Mar 2025
Mr Neil Townend Appointed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 30 March 2024
Submitted on 28 Jul 2025
Current accounting period shortened from 28 June 2024 to 31 March 2024
Submitted on 25 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 28 Mar 2025
Previous accounting period shortened from 30 June 2024 to 28 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Daniel John Wright as a director on 14 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Neil Townend on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Neil Townend as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Registration of charge 022893180020, created on 27 March 2024
Submitted on 5 Apr 2024
Repayment History
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