Ltd Facts The UK company register, as filed

Register entry · No. 06445535

GRAHAM SYKES HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Dec 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 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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    Insolvency

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    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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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    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 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Dec 2007 (18 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, LINCOLNSHIRE, ENGLAND, NG23 5JR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GRAHAM SYKES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 0
31 Dec 2024 not published not published — £100 0
31 Dec 2023 (9 months) not published not published — £100 2
31 Mar 2023 not published not published — £100 2
31 Mar 2022 not published not published — £364 2
31 Mar 2021 not published not published — £27,100 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Robert McManus Director Director 30 Nov 2023 — December 1970 British · England
Deborah Jane Goodman Director Director 30 Nov 2023 — May 1967 British · England
Rebecca Louise Childs Secretary 26 Nov 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Noble Insurance Group Ltd company · 11724694 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2022 — —

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 GRAHAM SYKES HOLDINGS LIMITED still trading?

The register shows GRAHAM SYKES HOLDINGS LIMITED as active.

What does GRAHAM SYKES HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GRAHAM SYKES HOLDINGS LIMITED set up?

It was incorporated on 5 December 2007.

When are GRAHAM SYKES HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRAHAM SYKES HOLDINGS LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs GRAHAM SYKES HOLDINGS LIMITED?

GRAHAM SYKES HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06461008 NEXUS VEHICLE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  2. 06461049 SILBURY 364 LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  3. 06459116 CR WINDOWS HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  4. 06459532 JOLLYES GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  5. 06459088 MONA HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House