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SYKES SEAFOOD HOLDINGS LIMITED
UNIT 1, OMEGA BOULEVARD, WARRINGTON, WA5 3ZLPrevious name: SYKES SEAFOODS LIMITED (changed on 01-Nov-2019)
Company Number: 03509831
Incorporation date: 13-Feb-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs
SUMMARY
This company is 26.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.2 million which has increased from GBP 1.6 million in the previous year. The latest reported revenue figure is GBP 136.5 million which is up 30% on previous year's figure of GBP 104.5 million. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 2 (15.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: GROUP (01-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Mar-2020 | GBP | 136,544,000 | 5,571,000 | 1,200,000 | 932,000 | 3,597,000 | |
29-Dec-2018 | GBP | 104,451,000 | 4,226,000 | 817,000 | 658,000 | 2,810,000 | |
31-Dec-2017 | GBP | 99,727,000 | 3,547,000 | 690,000 | 515,000 | 2,402,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Mar-2020 | GBP | 222,000 | 46,062,000 | 40,400,000 | 1,399,000 | 4,000 | 556,000 | 8,687,000 | 9,247,000 |
29-Dec-2018 | GBP | 2,451,000 | 927,000 | 4,000 | 556,000 | 1,067,000 | 1,627,000 | ||
31-Dec-2017 | GBP | 1,524,000 | 1,000,000 | 4,000 | 556,000 | 1,067,000 | 1,627,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Patricia Rosemary SYKES | 13 Feb 1998 | 07 Jan 2016 | British | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Daniel John WRIGHT | 09 Jan 2017 | Director | British | 5 - 1 | 0 (0.0%) | |
Resigned | Andrew David PICKUP | 09 Jan 2017 | 28 Feb 2019 | Chartered Accountant | British | 3 - 9 | 0 (0.0%) |
Resigned | Gordon John BLACKSHAW | 07 Jan 2016 | 14 Aug 2020 | Director | British | 0 - 5 | 0 (0.0%) |
Active | Alan David DALE | 01 May 2014 | Director | British | 6 - 7 | 3 (23.1%) | |
Resigned | Alexander James SYKES | 23 Dec 2010 | 12 Apr 2016 | Wholesale Seafood | British | 0 - 3 | 0 (0.0%) |
Resigned | John Pender THOMSON | 23 Dec 2010 | 23 Dec 2010 | Finance Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John Frederick HOLLOWAY | 22 Dec 2010 | 14 Jan 2016 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Steven TILSTON | 22 Dec 2010 | 08 Oct 2014 | Sales Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Alexander James SYKES | 31 Jan 2010 | 23 Dec 2010 | Wholesale Seafood | British | 0 - 3 | 0 (0.0%) |
Resigned | Matthew James SYKES | 04 Jan 2000 | 09 Jan 2017 | Fish Merchant | British | 0 - 4 | 0 (0.0%) |
Resigned | David SYKES | 13 Feb 1998 | 07 Jan 2016 | Fish Merchant | British | 0 - 5 | 0 (0.0%) |
Resigned | SECRETARIAL APPOINTMENTS LIMITED | 13 Feb 1998 | 13 Feb 1998 | 1 - 13018 | 5683 (43.7%) | ||
Resigned | CORPORATE APPOINTMENTS LIMITED | 13 Feb 1998 | 13 Feb 1998 | 0 - 10839 | 5002 (46.1%) | ||
Resigned | Martin SYKES | 13 Feb 1998 | 31 Jul 2018 | Director | British | 0 - 10 | 2 (20.0%) |
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 11.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
RUSKIM SEAFOODS LIMITED (01634987) - Active | ✔ | ✔ | |
SYKES SEAFOOD LIMITED (02289318) - Active | ✔ | ||
J SYKES & SONS LIMITED (03493537) - Active | ✔ | ✔ | |
SYKES SEAFOOD HOLDINGS LIMITED (03509831) - Active | ✔ | ✔ | |
SYKES MANUFACTURING LIMITED (04471046) - Active | ✔ | ||
SYKES MANUFACTURING (MANCHESTER) LIMITED (04947452) - Active | ✔ | ||
AD DISTRIBUTION LIMITED (06464649) - Dissolved | ✔ | ||
ADD INVESTMENTS LIMITED (07821497) - Dissolved | ✔ | ||
ADMIRAL FOODS LIMITED (07825742) - Dissolved | ✔ | ||
ALAN DAVID ROBERT DALE (09926732) - Active | ✔ | ||
DANIEL WRIGHT (10281068) - Active | ✔ | ||
JJ FOOD SERVICE DISTRIBUTION LIMITED (10355606) - Active | ✔ | ||
IGLOO FOODS LTD (10467872) - Active | ✔ | ✔ | |
ADRD INVESTMENTS LIMITED (11424167) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-06-28 | 2018-01-09 | 2017-01-09 | 2016-02-09 | 2015-02-09 | ||
ALAN DAVID ROBERT DALE | A ORDINARY | 3,475 92.7% | 1,800 48% | 0 0% | 0 0% | 0 0% |
DANIEL WRIGHT | A ORDINARY | 175 4.67% | 175 4.67% | 0 0% | 0 0% | 0 0% |
GORDON BLACKSHAW | A ORDINARY | 100 2.67% | 100 2.67% | 0 0% | 0 0% | 0 0% |
ALAN DALE | A ORDINARY | 0 0% | 925 24.7% | 0 0% | 0 0% | 0 0% |
MARTIN SYKES | A ORDINARY | 0 0% | 750 20% | 0 0% | 0 0% | 0 0% |
ALAN DAVID ROBERT DALE | ORDINARY A | 0 0% | 0 0% | 1,800 48% | 0 0% | 0 0% |
ALAN DALE | ORDINARY A | 0 0% | 0 0% | 925 24.7% | 1,696 43.1% | 750 16.7% |
MARTIN SYKES | ORDINARY A | 0 0% | 0 0% | 750 20% | 1,688 42.9% | 1,688 37.5% |
DANIEL WRIGHT | ORDINARY A | 0 0% | 0 0% | 175 4.67% | 0 0% | 0 0% |
GORDON BLACKSHAW | ORDINARY A | 0 0% | 0 0% | 100 2.67% | 100 2.54% | 0 0% |
ALEXANDER SYKES | ORDINARY A | 0 0% | 0 0% | 0 0% | 266 6.75% | 0 0% |
MARTIN SYKES | ORDINARY B | 0 0% | 0 0% | 0 0% | 188 4.77% | 562 12.5% |
DAVID SYKES | ORDINARY A | 0 0% | 0 0% | 0 0% | 0 0% | 1,312 29.2% |
JOHN HOLLOWAY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 188 4.18% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2020-06-27 | 2019-12-18 | 2019-11-07 | 2019-10-29 | ||
SYKES SEAFOOD HOLDINGS LIMITED | ORDINARY | 10,000 100% | 100 100% | 0 0% | 1 100% |
SYKES SEAFOOD HOLDINGS LIMITED | ORD | 0 0% | 0 0% | 1 100% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SYKES SEAFOOD HOLDINGS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46380 Wholesale of other food, including fish, crustaceans and molluscs)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
H.J. HEINZ FOODS UK LIMITED | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 08322668 | 2017-12-30 | 715,600,000 | 96,100,000 | |
SOJITZ EUROPE PLC | SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR | 02753531 | 2019-03-27 | 255,291,000 | 8,454,000 |
46719-Wholesale of other fuels and related products 46750-Wholesale of chemical products 46900-Non-specialised wholesale trade |
CARLUCCIO'S LIMITED | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU | 02001576 | 2017-09-24 | 138,198,000 | -26,162,000 |
47290-Other retail sale of food in specialised stores 56101-Licensed restaurants |
M&J SEAFOOD LIMITED | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG | 09301346 | 2018-06-30 | 104,493,000 | -3,663,000 | |
J SYKES & SONS (MANCHESTER) LIMITED | UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL | 02289318 | 2017-12-31 | 99,694,000 | 1,364,000 |
47230-Retail sale of fish, crustaceans and molluscs in specialised stores |
FREIBERGER (UK) LIMITED | BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AF | 02400918 | 2018-02-28 | 97,886,177 | 2,968,654 | |
LOVERING FOODS LIMITED | RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH | 01426395 | 2018-03-31 | 72,688,000 | 2,234,000 | |
FIRST GRADE INTERNATIONAL LIMITED | COCONUT HOUSE TAY COURT, ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE,, UNITED KINGDOM, B60 3FQ | 04603605 | 2017-12-31 | 56,636,698 | 1,139,968 | |
COPERNUS LIMITED | 35 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH | 07126122 | 2017-07-31 | 49,952,216 | 0 | |
RITTER-COURIVAUD LIMITED | PINSENT MASONS, 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB | 00363411 | 2018-03-30 | 44,300,000 | 2,100,000 | |
SAKA LTD | SAKA HOUSE, THE OLD BUS STATION, GREEN LANE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L13 7JN | 05412900 | 2018-04-30 | 24,307,893 | 0 | |
PACIFIC WEST FOODS (UK) LTD | 3 WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, ENGLAND, BA14 8RH | 04497738 | 2018-06-30 | 21,309,015 | 0 | |
STUBBINS FOOD PARTNERSHIPS LIMITED | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH | 08817857 | 2017-09-29 | 20,369,943 | 0 | |
TRUE WORLD FOODS (UK) LTD | C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 02986582 | 2018-03-31 | 17,662,942 | 0 | |
N & B FOODS LIMITED | N & B FOODS LIMITED RIVERMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7EX | 05247937 | 2018-03-31 | 16,227,115 | 0 | |
W. HODGSON (HARTLEPOOL) LIMITED | HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH | 01679298 | 2017-11-30 | 15,771,040 | 0 | |
SEAFOOD PRODUCTS LIMITED | THE LITTLE HOUSE 88A, WEST STREET, FARNHAM, SURREY, GU9 7EN | 02168917 | 2018-04-30 | 15,031,374 | 0 | |
999 PIZZA TOPPINGS (UK) LIMITED | 309 HOE STREET, LONDON, E17 9BG | 04419251 | 2017-05-31 | 13,929,542 | 0 | |
FLYINGFISH SEAFOODS COMPANY LIMITED | OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, UNITED KINGDOM, TR9 6JP | 05850222 | 2018-07-31 | 13,320,119 | 0 | |
BOUNCE FOODS LIMITED | 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB | 05382608 | 2016-06-30 | 7,791,839 | 0 | |
QUAY FRESH AND FROZEN FOODS LIMITED | LOBSTER PONDS, ROCK STREET, NEW QUAY, CARMARTHENSHIRE, UNITED KINGDOM, SA45 9PL | 02738303 | 2017-12-31 | 4,526,658 | 0 | |
ORGANICO REALFOODS LIMITED | 3 CITY LIMITS, DANEHILL LOWER EARLEY, READING, BERKSHIRE, RG6 4UP | 02610753 | 2017-09-30 | 3,563,071 | 0 | |
WORLDTRANS LTD | BROADGATES COURT 28, CLEAVER STREET, FLAT 15, LONDON, UNITED KINGDOM, SE11 4DR | 10201361 | 2018-05-31 | 2,378,078 | 0 |
52103-Operation of warehousing and storage facilities for land transport activities |
ARCTIC WATERS LIMITED | UNIT 8 LACEBY BUSINESS PARK, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN37 7DP | 07772260 | 2017-12-31 | 2,145,256 | 0 | |
WEBBER FISH MERCHANTS LIMITED | C/O BAKER KNOYLE CHARTERED ACCOUNTANTS ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL, WALES, CF48 1DL | 07664787 | 2018-05-31 | 1,627,212 | 0 | |
MAGGI FOODS LIMITED | 43 DANEMEAD GROVE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4NX | 06342974 | 2017-08-31 | 1,319,708 | 0 |
62020-Information technology consultancy activities |
LE CHINA LIMITED | 17 RIGG APPROACH, LONDON, ENGLAND, E10 7QN | 09994834 | 2018-02-28 | 1,105,457 | 0 |
46900-Non-specialised wholesale trade |
TR GRANTS LIMITED | 22 PENNY BROOKES STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 1GP | 09130259 | 2018-07-31 | 970,443 | 0 | |
AVOCET FOODS LIMITED | 5 CAMPBELL PLACE, NORTON ROAD, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7SA | 04428706 | 2018-01-31 | 681,425 | 0 | |
ABBOTS FINE FOODS LIMITED | 102 SOUTH WAY, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0GZ | 10003615 | 2018-02-28 | 232,515 | 0 | |
BOBBY'S FISH LIMITED | UNIT 9 CRREKMOUTH IND ESTATE 57 RIVER ROAD BARKING UNIT 9, CREEKMOUTH IND ESTATE 57 RIVER ROAD BARKING, BARKING, ENGLAND, IG11 0DA | 08774897 | 2017-11-30 | 125,249 | 0 | |
SAPORI TRUFFLES LIMITED | 16 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ | SC333629 | 2018-11-30 | 75,717 | 0 | |
FOREST FINE FOODS LTD. | 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7AJ | 03004275 | 2018-06-30 | 71,743 | 0 | |
BANBURY TROPICAL LIMITED | 7 CROMWELL ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0HJ | 10588491 | 2018-01-31 | 45,867 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
PROVENCE DIRECT (EUROPE) LIMITED | 2230, PROVENCE WHOLESALE 116 MAIN STREET, POBOX2230, GLASGOW, SCOTLAND, UNITED KINGDOM | SC192596 | 2018-03-31 | 11,071 | 0 | |
BONMARK INTERNATIONAL LIMITED | ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE | 03356077 | 2018-04-30 | 9,112 | 0 | |
SILIKIA LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09891304 | 2017-11-30 | 54 | 0 |
46900-Non-specialised wholesale trade |
GOLDEN HONEY LIMITED | 252 C WILLESDEN LANE, LONDON, NW2 5RE | 07317984 | 2018-07-31 | 40 | 0 | |
EAST END FOODS HOLDINGS LIMITED | EAST END HOUSE, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4EA | 07812840 | 2012-10-31 | 0 | 0 | |
DHARMA HEALTH LIMITED | INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF | 09333048 | 2019-03-31 | 0 | 0 | |
SNOWDEN AND COMPANY (CARDIFF) LIMITED | UNIT B, EAST BAY CLOSE, CARDIFF, SOUTH GLAMORGAN, CF10 4BA | 00312964 | 2018-12-31 | 0 | 0 | |
H.J. HEINZ COMPANY LIMITED | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 08311505 | 0000-00-00 | 0 | 0 | |
HODGSON FISH HOLDINGS LIMITED | HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, UNITED KINGDOM, TS24 0JH | 10046634 | 0000-00-00 | 0 | 0 | |
HP FOODS LIMITED | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 02251694 | 0000-00-00 | 0 | 0 | |
LOVERING GROUP LIMITED | RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH | 04471726 | 0000-00-00 | 0 | 0 | |
M&J SEAFOOD HOLDINGS LIMITED | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG | 01750668 | 0000-00-00 | 0 | 0 | |
NUTFIELD HOLDINGS LIMITED | RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH | 05367969 | 0000-00-00 | 0 | 0 | |
SPECIALTY CHILLED FOODS GROUP LIMITED | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU | 03198298 | 0000-00-00 | 0 | 0 | |
SYKES SEAFOOD HOLDINGS LIMITED | UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL | 03509831 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SYKES SEAFOOD HOLDINGS LIMITED | 1.0% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.7% | 3.4% | 8.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |