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Graham Sykes Holdings Limited

Graham Sykes Holdings Limited is an active company incorporated on 5 December 2007 with the registered office located in Newark, Lincolnshire. Graham Sykes Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06445535
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Jubilee House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 28 Alexandra Terrace Exmouth EX8 1BD
Telephone
01395 255100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Dec 1970
Noble Insurance Group Ltd
PSC
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Mutual Companies
Graham Sykes Limited
Ian Robert McManus and Mrs Deborah Jane Goodman are mutual people.
Active
Civil Service Insurance Society(The)
Ian Robert McManus is a mutual person.
Active
Noble Insurance Services Ltd
Ian Robert McManus is a mutual person.
Active
Yachtline Limited
Ian Robert McManus is a mutual person.
Active
Stibbards Consultancy Limited
Mrs Deborah Jane Goodman is a mutual person.
Active
Noble Insurance Group Ltd
Ian Robert McManus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Decreased by £33.32K (-100%)
Total Liabilities
£0
Decreased by £33.32K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.7% (-100%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mrs Deborah Jane Goodman Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Ian Robert Mcmanus Appointed
1 Year 9 Months Ago on 30 Nov 2023
Graham Alan Sykes Resigned
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Registration of charge 064455350001, created on 23 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD to Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 2 Jan 2024
Termination of appointment of Graham Alan Sykes as a director on 30 November 2023
Submitted on 11 Dec 2023
Appointment of Mr Ian Robert Mcmanus as a director on 30 November 2023
Submitted on 11 Dec 2023
Appointment of Mrs Deborah Jane Goodman as a director on 30 November 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Repayment History
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