Ltd Facts The UK company register, as filed

Register entry · No. 08416389

SYCAL MARKHAM LIMITED

Active Private Limited Company Incorporated 22 Feb 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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

    2 owners on file.

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

    Net assets £175,967.

    Accounts to 30 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 2013 (13 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOME FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 2LD

    As filed with Companies House.
  2. Nature of business

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

    Next due
    30 Dec 2027
    Last made up to
    30 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. SYCAL MARKHAM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Mar 2026 not published not published £26,767 £175,967 0
31 Mar 2025 not published not published £26,617 £176,747 0
30 Mar 2025 * not published not published £26,617 £176,747 0
31 Mar 2024 * not published not published £15,428 £177,228 0
30 Mar 2024 not published not published £15,428 £177,228 0
30 Mar 2023 not published not published £548 £172,799 0

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Kieran Andrew Williams Markham Director Director 22 Feb 2013 — May 1989 British · England
Gary John Markham Director Director 22 Feb 2013 — September 1954 British · England
Elizabeth Anne Williams Markham Teacher Director 22 Feb 2013 — March 1953 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gary John Markham Significant influence or control 25 Sep 2024 — September 1954 British · England
Mr Kieran Andrew Williams Markham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Sep 2024 — May 1989 British · England

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 SYCAL MARKHAM LIMITED still trading?

The register shows SYCAL MARKHAM LIMITED as active.

What does SYCAL MARKHAM LIMITED do?

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

When was SYCAL MARKHAM LIMITED set up?

It was incorporated on 22 February 2013.

When are SYCAL MARKHAM LIMITED's accounts due?

Next accounts are due by 30 December 2027. The last accounts were made up to 30 March 2026.

When is SYCAL MARKHAM LIMITED's next confirmation statement due?

By 8 March 2027.

Who runs SYCAL MARKHAM LIMITED?

SYCAL MARKHAM LIMITED has 3 current directors. They're listed under People on this page.

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

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 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