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The Sylvan Corporation Limited

The Sylvan Corporation Limited is a dormant company incorporated on 4 February 1992 with the registered office located in Caerphilly, Gwent. The Sylvan Corporation Limited was registered 33 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02684020
Private limited company
Age
33 years
Incorporated 4 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6-10 Withey Court
Western Industrial Estate
Caerphilly
Mid Glamorgan
CF83 1BF
Wales
Same address for the past 4 years
Telephone
01706712925
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1973
Director • Cfo • British • Lives in UK • Born in Dec 1970
Talley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talley (Asia) Limited
Gerard Joseph Boyle, Mr Stuart McAllister, and 1 more are mutual people.
Active
Talley Group Limited
Gerard Joseph Boyle, Mr Stuart McAllister, and 1 more are mutual people.
Active
C&J Evans Group Holdings 1 Ltd
Gerard Joseph Boyle, Mr Stuart McAllister, and 1 more are mutual people.
Active
The Kirton Healthcare Group Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
Su-Med International (UK) Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
Tradmalt (Plastics) Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
Nightingale Care Beds Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
Direct Healthcare Group Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£799
Same as previous period
Net Assets
-£799
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Richard Robert Salmond Appointed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Mr Stuart Mcallister Details Changed
3 Years Ago on 7 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
Submitted on 14 Mar 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Director's details changed for Mr Stuart Mcallister on 7 October 2021
Submitted on 22 Feb 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 21 Feb 2022
Repayment History
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