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Syke House Investments Limited

Syke House Investments Limited is an active company incorporated on 28 November 2022 with the registered office located in Skipton, North Yorkshire. Syke House Investments Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14509788
Private limited company
Age
2 years 10 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 9 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 (11 months remaining)
Address
Number 3 Acorn Business Park
Keighley Road
Skipton
North Yorkshire
BD23 2UE
England
Address changed on 21 Oct 2024 (11 months ago)
Previous address was 85 Keighley Road Skipton BD23 2NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1980
Mr Adam Alexander Whitaker
PSC • British • Lives in England • Born in Aug 1993
Mr Robert William Whitaker
PSC • British • Lives in England • Born in Jun 1990
Ms Gemma Louise Whitaker
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitakers Chocolates (Exports) Limited
Mr William Reginald Whitaker is a mutual person.
Active
R J Whitaker Limited
Mr William Reginald Whitaker and Gemma Louise Whitaker are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.89K
Increased by £49.89K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.02M
Increased by £303.85K (+6%)
Total Liabilities
-£550.97K
Increased by £364.98K (+196%)
Net Assets
£4.47M
Decreased by £61.13K (-1%)
Debt Ratio (%)
11%
Increased by 7.04% (+178%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 4 Dec 2024
Charge Satisfied
10 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mr Adam Alexander Whitaker (PSC) Details Changed
1 Year 10 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 25 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 19 Dec 2024
Change of details for Mr Adam Alexander Whitaker as a person with significant control on 28 November 2023
Submitted on 19 Dec 2024
Satisfaction of charge 145097880003 in full
Submitted on 4 Dec 2024
Satisfaction of charge 145097880004 in full
Submitted on 4 Dec 2024
Registered office address changed from 85 Keighley Road Skipton BD23 2NA England to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 7 Dec 2023
Resolutions
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Repayment History
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