Register entry · No. 00199712
SYKES & SON LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 2 Aug 1924 (102 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SYKES HOUSE, 7D WAKEFIELD STREET, LONDON, ENGLAND, WC1N 1PG
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Jul 2027
- Last made up to
- 30 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- SYKES & SON LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Hitchen Banks | Director | 1 Jan 2014 | — | January 1961 | British · United Kingdom |
| Christopher Hugh O'Donnell | Director | 4 May 2016 | — | June 1978 | British · England |
| Jan Powell | Director | 1 Jul 2026 | — | March 1976 | British · England |
| Peter Hitchen Banks | Secretary | 1 Jul 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sykes & Son Eot Limted company · 15522269 · England | Ownership of shares 75 to 100 percent as trust | 8 May 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SYKES & SON LIMITED still trading?
The register shows SYKES & SON LIMITED as active.
What does SYKES & SON LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was SYKES & SON LIMITED set up?
It was incorporated on 2 August 1924.
When are SYKES & SON LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SYKES & SON LIMITED's next confirmation statement due?
By 14 July 2027.
Who runs SYKES & SON LIMITED?
SYKES & SON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (43999), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House