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Sitec Infrastructure Services Ltd

Sitec Infrastructure Services Ltd is an active company incorporated on 21 September 2007 with the registered office located in Warrington, Cheshire. Sitec Infrastructure Services Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06378151
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
401 Faraday Street
Birchwood
Warrington
WA3 6GA
England
Same address for the past 5 years
Telephone
01223792150
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1969
Whistler Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistler Topco Limited
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Whistler Midco Limited
Mr David Christopher Humphreys and Robert Michael Potter are mutual people.
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Whistler Bidco Limited
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
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WHP Telecoms Limited
Mr David Christopher Humphreys is a mutual person.
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Intelligent Communications Solutions Limited
Mr David Christopher Humphreys is a mutual person.
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WHP (Holdings) Limited
Mr David Christopher Humphreys is a mutual person.
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Cooper Topco Limited
Mr David Christopher Humphreys is a mutual person.
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Cooper Bidco Limited
Mr David Christopher Humphreys is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£94K
Decreased by £1.33M (-93%)
Turnover
£21.2M
Decreased by £544K (-3%)
Employees
132
Decreased by 70 (-35%)
Total Assets
£8.27M
Decreased by £2.2M (-21%)
Total Liabilities
-£17.65M
Decreased by £2.66M (-13%)
Net Assets
-£9.38M
Increased by £460K (-5%)
Debt Ratio (%)
213%
Increased by 19.4% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Adam Eatock Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
David James Theodore Hawthorne Resigned
1 Year 12 Months Ago on 8 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 17 Dec 2024
Termination of appointment of Adam Eatock as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 18 Feb 2024
Termination of appointment of David James Theodore Hawthorne as a director on 8 September 2023
Submitted on 12 Sep 2023
Satisfaction of charge 063781510008 in full
Submitted on 29 Jun 2023
Satisfaction of charge 063781510009 in full
Submitted on 29 Jun 2023
Satisfaction of charge 063781510006 in full
Submitted on 29 Jun 2023
Satisfaction of charge 063781510007 in full
Submitted on 29 Jun 2023
Repayment History
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