SYCAL MARKHAM LIMITED

Active Huntingdon

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SYCAL MARKHAM LIMITED

Activities of other holding companies n.e.c.

Founded 22 Feb 2013 Active Huntingdon, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 25 Feb 2026 Next due 8 Mar 2027 9 months remaining
Net assets £177K £4K 2023 year on year
Total assets £259K £2K 2023 year on year
Total Liabilities £82K £3K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Home Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2LD England

Full company profile for SYCAL MARKHAM LIMITED (08416389), an active company based in Huntingdon, England. Incorporated 22 Feb 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£15.43k

Increased by £14.88k (+2715%)

Net Assets

£177.23k

Increased by £4.43k (+3%)

Total Liabilities

£81.91k

Decreased by £2.55k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Markham, Elizabeth Anne WilliamsDirectorBritishEngland7322 Feb 2013Active
Markham, Gary JohnDirectorBritishUnited Kingdom7122 Feb 2013Active
Markham, Kieran Andrew WilliamsDirectorBritishEngland3722 Feb 2013Active

Shareholders

Shareholders (3)

Kieran Andrew Williams Markham
50.0%
Gary John Markham
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Kieran Andrew Williams Markham

British

Active
Notified 25 Sept 2024
Residence England
DOB May 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gary John Markham

British

Active
Notified 25 Sept 2024
Residence England
DOB March 1954
Nature of Control
  • Significant Influence Or Control

Gary John Markham

Ceased 25 Sept 2024

Ceased

Group Structure

Group Structure

SYCAL MARKHAM LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
5 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025Persons With Significant ControlChange to Mr Gary John Markham as a person with significant control on 10 Apr 2025
10 Apr 2025Persons With Significant ControlChange to Mr Kieran Andrew Williams Markham as a person with significant control on 5 Apr 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
25 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Persons With Significant Control

Change to Mr Gary John Markham as a person with significant control on 10 Apr 2025

10 Apr 2025 Persons With Significant Control

Change to Mr Kieran Andrew Williams Markham as a person with significant control on 5 Apr 2025

27 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 5 Sept 2025

Change to Mr Gary John Markham as a person with significant control on 10 Apr 2025

1 years ago on 10 Apr 2025

Change to Mr Kieran Andrew Williams Markham as a person with significant control on 5 Apr 2025

1 years ago on 10 Apr 2025

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 27 Feb 2025