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Andrews Sykes Properties Limited

Andrews Sykes Properties Limited is an active company incorporated on 24 January 1995 with the registered office located in Wednesbury, West Midlands. Andrews Sykes Properties Limited was registered 30 years ago.
Status
Active
Active since 22 years ago
Company No
03013558
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 601, Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ
England
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was St David's Court Union Street Wolverhampton West Midlands WV1 3JE England
Telephone
0800211611
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1967
Andrews Sykes Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. S. Group Management Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes International Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Sykes Pumps Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Air Conditioning And Refrigeration Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Hire Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Aac&R Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Hire Saudi Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Heat For Hire (Scotland) Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£450K
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.45M
Decreased by £57K (-2%)
Total Liabilities
-£362K
Decreased by £476K (-57%)
Net Assets
£3.09M
Increased by £419K (+16%)
Debt Ratio (%)
10%
Decreased by 13.39% (-56%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Keith David Price Resigned
2 Years 6 Months Ago on 7 Mar 2023
Mr Ian Stuart Poole Appointed
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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