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Sysco UK Finance Limited

Sysco UK Finance Limited is an active company incorporated on 27 May 2016 with the registered office located in Ashford, Kent. Sysco UK Finance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10204558
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 7 Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Group General Counsel & Company Secretary • British • Lives in England • Born in Jan 1976
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Sysco UK Holdings Limited
PSC
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Mutual Companies
Sysco UK Holdings Limited
Sarah Leanne Whibley, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Brake Bros Foodservice Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Kent Frozen Foods Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Medina Quay Meats Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
M&J Seafood Holdings Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Sysco GB Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Fresh Direct (UK) Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£74.2M
Increased by £2.9M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£2.04B
Increased by £31.2M (+2%)
Total Liabilities
-£109.7M
Increased by £18.6M (+20%)
Net Assets
£1.93B
Increased by £12.6M (+1%)
Debt Ratio (%)
5%
Increased by 0.84% (+19%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Paulo Cipriano Peereboom Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Peter Francis Jackson Resigned
2 Years 10 Months Ago on 3 Jan 2023
Stephanie Jane Brooksbank Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Solvency Statement dated 13/06/25
Submitted on 13 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 27 Feb 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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