SYKES COTTAGES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Jul 2025

Confirmation Statement Submitted 13 Dec 2025

Net assets £0.00 £10.50M 2023 year on year

Total assets £0.00 £48.88M 2023 year on year

Total Liabilities £0.00 £38.38M 2023 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Credit Report

Discover SYKES COTTAGES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £10.50M (-100%)

Total Liabilities

N/A

Decreased by £38.38M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 79 (-100%)

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

3 active 17 resigned

Show resigned officers

						Status
Charlotte Owen	Director	British	United Kingdom	38	21 Mar 2025	Active
Graham Donoghue	Director	British	England	52	1 Sept 2016	Active
Simon James Taylor	Secretary	Unknown	Unknown	—	25 Apr 2018	Active

Shareholders

Shareholders (1)


Forge Holiday Group Ltd	100.0%	200	A Ordinary	11 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Forge Holiday Group Ltd

United Kingdom

Active

Notified 28 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 28 Oct 2019

Ceased

See All Controllers

Group Structure

FORGE HOLIDAY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIESTHOLM MIDCO II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIESTHOLM MIDCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

VITRUVIAN PARTNERS LLP united kingdom

SYKES COTTAGES HOLDINGS LIMITED Current Company

GO-SYKES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SYKES COTTAGES EBT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-08 with no updates	View(3 pages)
2 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(28 pages)
2 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)
2 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(1 page)
2 Jul 2025	Accounts	Annual accounts filed	View(102 pages)