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Sycamore Newco Limited

Sycamore Newco Limited is an active company incorporated on 7 February 2007 with the registered office located in Birmingham, West Midlands. Sycamore Newco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06088365
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Parklands Court 24 Parklands
Birmingham Great Park Rubery
Birmingham
West Midlands
B45 9PZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in May 1980
Secretary • Other
Vendepac Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Letheby & Christopher Limited
Jodi Lea, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Cookie Jar Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Compass Cleaning Services Limited
Gareth Jonathan Sharpe, Robin Ronald Mills, and 1 more are mutual people.
Active
Selkirk House (GHPL) Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Quaglino's Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Payne & Gunter Limited
Jodi Lea, Robin Ronald Mills, and 1 more are mutual people.
Active
Compass Food Services Limited
Gareth Jonathan Sharpe, Robin Ronald Mills, and 1 more are mutual people.
Active
Compass Planning And Design Limited
Gareth Jonathan Sharpe, Robin Ronald Mills, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£128.09M
Increased by £6.36M (+5%)
Total Liabilities
-£7.72M
Increased by £1.59M (+26%)
Net Assets
£120.38M
Increased by £4.77M (+4%)
Debt Ratio (%)
6%
Increased by 0.99% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Mr Gareth Jonathan Sharpe Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr Robin Ronald Mills Details Changed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 3 Feb 2023
Full accounts made up to 30 September 2021
Submitted on 4 Jul 2022
Director's details changed for Mr Robin Ronald Mills on 20 April 2022
Submitted on 20 Apr 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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