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Sykes Seafood Holdings Limited

Sykes Seafood Holdings Limited is an active company incorporated on 13 February 1998 with the registered office located in . Sykes Seafood Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03509831
Private limited company
Age
27 years
Incorporated 13 February 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Group
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
2
Controllers (PSC)
1
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
ADRD 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
J Sykes & Sons 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
£7.29M
Increased by £42K (+1%)
Turnover
£247.29M
Decreased by £4.3M (-2%)
Employees
462
Increased by 99 (+27%)
Total Assets
£88.34M
Decreased by £8.89M (-9%)
Total Liabilities
-£79.03M
Decreased by £6.68M (-8%)
Net Assets
£9.32M
Decreased by £2.21M (-19%)
Debt Ratio (%)
89%
Increased by 1.31% (+1%)
Latest Activity
Group 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
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
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Group of companies' 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
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
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Repayment History
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