ANDREWS SYKES GROUP PLC, WS10 8LQ : Companies House Number 00175912

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Overview

Company type: Public Limited Company
Incorporated: 1921-07-25
Registered office: Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England, WS10 8LQ
Postcode: WS10 8LQ
Capital: 421,474 GBP
Accounts category: Group
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-06-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-10
Next due by: 2027-08-24

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified
70100 Activities of head offices

Officers 9 current · 24 resigned

Ian Stuart POOLE Secretary

Appointed 2021-06-25

Carl David WEBB Director

Appointed 2021-03-05

MR Andrew James KITCHINGMAN Director

Appointed 2018-07-10

Jean-Pierre Christophe MURRAY Director

Appointed 2008-08-14

Marie Claire LEON Director

Appointed 2007-02-08

View all officers and resignations →

Group structure 17 subsidiaries

ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
ANDREWS SYKES HIRE LIMITED
ANDREWS SYKES INTERNATIONAL LIMITED
ANDREWS SYKES PROPERTIES LIMITED
A. S. GROUP MANAGEMENT LIMITED
HEAT FOR HIRE (SCOTLAND) LIMITED
SYKES PUMPS LIMITED
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED Dissolved
ANDREWS SYKES INVESTMENTS LIMITED Dissolved
CLIMATE CONTINGENCY SERVICES LIMITED Dissolved
COMPANY 3533273 LIMITED Dissolved
EXPERT HIRE PLANT LIMITED Dissolved

Showing 12 of 17.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: andrewssykes.co.uk
Phone: 08005875524

The UK’s leading specialist hire company for air conditioning, heating, pumps, chillers and boilers. Same day delivery, 24/7 service nationwide 0800 211 611

Previous company names

Name	Date changed
BRAITHWAITE PLC	1991-10-01
BRAITHWAITE GROUP PLC	1988-08-30
BRAITHWAITE GROUP PLC	1988-08-26
BRAITHWAITE & CO. ENGINEERS P.L.C.	1985-08-01

Previous registered addresses 8

Address	Changed on
1ST FLOOR, ST DAVID'S COURT UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE, ENGLAND	2015-11-03
PREMIER HOUSE DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JJ	2015-06-17
373-379 DUDLEY ROAD, WOLVERHAMPTON, WV2 3DB	1995-08-17
373-379 DUDLEY ROAD, WOLVERHAMPTON, WV2 3DB	1995-08-17
62 CHISWICK HIGH RD, LONDON, W4 1SY	1990-02-16
62 CHISWICK HIGH RD, LONDON, W4 1SY	1990-02-16
THE MOORINGS,, CHURCH ROAD,, GREAT BOOKHAM,, SURREY	1988-02-22
THE MOORINGS,, CHURCH ROAD,, GREAT BOOKHAM,, SURREY	1988-02-22

Among its peers

The oldest

of 774 similar companies in WS, trading since 1921