SYSCO UK FINANCE LIMITED

Key Data

Status

Active

Company No.

10204558

Incorporation date

27/05/2016

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2022)

13/03/2026

Accounts for a small company made up to 2025-06-29

View PDF (15 pages)

04/02/2026

Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30

View PDF (1 pages)

04/02/2026

Appointment of Mr David Nicholas Brown as a director on 2026-01-30

View PDF (2 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

10/09/2025

Director's details changed for Mrs Sarah Leanne Whibley on 2025-09-08

View PDF (2 pages)

13/06/2025

Resolutions

View PDF (2 pages)

13/06/2025

Solvency Statement dated 13/06/25

View PDF (1 pages)

13/06/2025

Statement of capital on 2025-06-13

View PDF (3 pages)

13/06/2025

Statement by Directors

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (15 pages)

27/02/2025

Certificate of change of name

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

06/03/2024

Full accounts made up to 2023-07-02

View PDF (16 pages)

03/11/2023

Termination of appointment of Paulo Cipriano Peereboom as a director on 2023-11-01

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

07/03/2023

Full accounts made up to 2022-07-03

View PDF (17 pages)

31/01/2023

Termination of appointment of Peter Francis Jackson as a director on 2023-01-03

View PDF (1 pages)

13/12/2022

Appointment of Paulo Cipriano Peereboom as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Appointment of Stephanie Jane Brooksbank as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Peter Francis	Director	02/05/2022 - 02/01/2023	21
Jackson, Peter Francis	Director	04/04/2019 - 09/07/2020	21
Whibley, Sarah Leanne	Director	13/07/2020 - Present	52
Ball, Michael David	Director	13/07/2020 - 27/01/2021	107
Jørgensen, Tim Ørting	Director	01/07/2021 - 03/05/2022	15

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About SYSCO UK FINANCE LIMITED

SYSCO UK FINANCE LIMITED is an(a) Active company incorporated on 27/05/2016 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSCO UK FINANCE LIMITED?

SYSCO UK FINANCE LIMITED is currently Active. It was registered on 27/05/2016 .

Where is SYSCO UK FINANCE LIMITED located?

SYSCO UK FINANCE LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does SYSCO UK FINANCE LIMITED do?

SYSCO UK FINANCE LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for SYSCO UK FINANCE LIMITED?

The latest filing was on 13/03/2026: Accounts for a small company made up to 2025-06-29.