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Andrews Sykes Group PLC

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 The company’s own description of itself, taken from its website.

Active 105 years old · 165th oldest of 4,506 · incorporated in the 1920s

Company number00175912
StatusActive
Incorporated25/07/1921
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800K6JFLL8PM7I192

Registered office

UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ

Online

Website www.andrews-sykes.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 577 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 14/08/2026.

Filings: share capital36
Filings: officer changes17
Filings: confirmation statements10
Filings: accounts10
Filings: resolutions7
Filings: address changes3

The most recent filings

Confirmation statement 14/08/2026
Group accounts 29/06/2026
Director's details changed 12/03/2026
Director's details changed 12/03/2026
Director's details changed 09/03/2026
Confirmation statement 11/08/2025
Group accounts 23/06/2025
Confirmation statement 12/08/2024
Group accounts 24/06/2024
Share capital change 20/10/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 25 who have resigned.

Ian Stuart Poole Secretaryappointed 25/06/2021
Andrew James Kitchingman Directorappointed 10/07/2018
Marie Claire Leon Directorappointed 08/02/2007
Xavier Mignolet Directorappointed 08/02/2007
Jean Jacques Murray Directorappointed 25/01/2006
Jean-Pierre Christophe Murray Directorappointed 14/08/2008
Emmanuel David Oliver Adrien Sebag Directorappointed 26/02/1997
Carl David Webb Directorappointed 05/03/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Jean Jacques Murray
Has significant influence or control (through a trust)
since 24/07/2017
Mr Jean Pierre Murray
Has significant influence or control (through a trust)
since 24/07/2017

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
National Westminster Bank PLC
Fully satisfied, created 27/12/2002
A credit agreement
Close Brothers Limited
Fully satisfied, created 14/05/1992
Charge
Midland Bank PLC
Fully satisfied, created 13/03/1992
Fixed and floating charge
Midland Bank PLC
Fully satisfied, created 27/04/1988
Single debenture
Lloyds Bank PLC
Fully satisfied, created 01/05/1986
Deed
From Time to Time; Valentine Westerman as Holder of the Loan Note/Described in Charge & All O Ther Holders Thereof
Fully satisfied, created 28/03/1984

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 165th oldest of 4,506 PLCs
  • One of the 1920s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)