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J Sykes & Sons Limited

J Sykes & Sons Limited is an active company incorporated on 15 January 1998 with the registered office located in . J Sykes & Sons Limited was registered 27 years ago.
Status
Active
Active since 7 years ago
Company No
03493537
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1978
Sykes Seafood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruskim Seafoods Limited
Mr Alan David Dale, Daniel John Wright, and 1 more are mutual people.
Active
Sykes Seafood Holdings Limited
Mr Alan David Dale, Daniel John Wright, and 1 more are mutual people.
Active
Sykes Seafood Limited
Mr Alan David Dale and Neil Townend are mutual people.
Active
ADRD Investments Limited
Mr Alan David Dale and Daniel John Wright are mutual people.
Active
Sykes Manufacturing Limited
Mr Alan David Dale is a mutual person.
Active
Daniel Wright
Daniel John Wright 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
Unreported
Same as previous period
Turnover
£37K
Decreased by £110K (-75%)
Employees
2
Same as previous period
Total Assets
£1.42M
Same as previous period
Total Liabilities
-£1.46M
Increased by £115K (+9%)
Net Assets
-£45K
Decreased by £115K (-164%)
Debt Ratio (%)
103%
Increased by 8.13% (+9%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 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
Mr Neil Townend Details Changed
8 Months Ago on 14 Mar 2025
Mr Neil Townend Appointed
8 Months Ago on 14 Mar 2025
Daniel John Wright Resigned
8 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 29 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
Director's details changed for Mr Neil Townend on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Daniel John Wright as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Neil Townend as a director on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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