Get an alert when SYBARITE UK LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£12M

+37.8% highest in 4 filed years

Net assets

£17M

+0.8% vs 2023

Employees

101

+12.2% vs 2023

Profit before tax

£7M

-8.1% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £16,622,409£17,821,484
Operating profit £7,770,447£6,893,850
Profit before tax £7,967,313£7,324,485
Net profit £6,820,832£3,182,711
Cash £2,448,474£9,813,583£8,721,778£12,016,101
Total assets less current liabilities £17,408,678£17,423,946
Net assets £16,981,218£17,112,949
Equity £1,395,697£1,639,390£16,981,218£17,112,949
Average employees 90101
Wages £4,350,249£5,059,641
Directors' remuneration £329,600£533,045

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 46.7%38.7%
Net margin 41.0%17.9%
Return on capital employed 44.6%39.6%
Current ratio 19.50x5.70x
Interest cover 921.15x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have reviewed forecasts and cash flow projections, including the current economic outlook and pipeline of work, to assess the group's financial resources over the next 12 months and have reasonable expectations that the group will be able to meet its financial obligations when falling due. On that basis, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. SYBARITE UK LIMITED · parent
    1. Sybarite China Limited 100% · China · Architectural services
    2. Sybarite Design Limited 100% · Ireland · Architectural services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
MCINTOSH, James Torquil Secretary 2002-02-27 British
MCINTOSH, James Torquil Director 2002-02-18 Jun 1973 British
MITCHELL, Simon Robert Director 2002-02-18 Jun 1971 British
Show 1 resigned officer
Name Role Appointed Resigned
MCINTOSH, William Alexander Secretary 2002-02-18 2002-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Chang Dingjie Individual Shares 25–50%, Voting 25–50% 2016-08-12 Active
Mr Simon Robert Mitchell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr James Torquil Mcintosh Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type group PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type group PDF
2024-05-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-03-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-03-08 AD01 address Change registered office address company with date old address new address PDF
2024-03-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-03-08 CH01 officers Change person director company with change date PDF
2024-03-08 CH01 officers Change person director company with change date PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-01 AA accounts Accounts with accounts type full PDF
2023-05-18 SH02 capital Capital alter shares subdivision
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-15 AA accounts Accounts with accounts type small PDF
2022-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page