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Sylvan Limited

Sylvan Limited is an active company incorporated on 3 August 2015 with the registered office located in Lewes, East Sussex. Sylvan Limited was registered 10 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
09715023
Private limited company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
66 High Street
Lewes
BN7 1XG
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 89 Dover Road London E12 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Ecologist • Irish • Lives in UK • Born in Nov 1977
Director • Ecological Consultant • British • Lives in UK • Born in Aug 1981
Director • Biodiversity Expert • British • Lives in England • Born in May 1966
Mr Thomas Bruce McArthur
PSC • British • Lives in England • Born in Aug 1981
Ms Stephanie Elizabeth Murphy
PSC • Irish • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mammal Society(The)
Stephanie Elizabeth Murphy is a mutual person.
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Em Solutions Limited
Stephanie Elizabeth Murphy is a mutual person.
Active
15 Bolton Road Management Limited
Stephanie Elizabeth Murphy is a mutual person.
Active
Greenspace Information For Greater London Cic
Jonathan Charles Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£81.38K
Increased by £30.51K (+60%)
Total Liabilities
-£64.23K
Increased by £33.81K (+111%)
Net Assets
£17.14K
Decreased by £3.3K (-16%)
Debt Ratio (%)
79%
Increased by 19.12% (+32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Jonathan Charles Riley Appointed
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Thomas Bruce Mcarthur (PSC) Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Stephanie Elizabeth Murphy (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Miss Stephanie Elizabeth Murphy Appointed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 23 Apr 2025
Change of details for Mr Thomas Bruce Mcarthur as a person with significant control on 24 April 2023
Submitted on 23 Apr 2025
Notification of Stephanie Elizabeth Murphy as a person with significant control on 24 April 2023
Submitted on 23 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 3 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jan 2025
Appointment of Mr Jonathan Charles Riley as a director on 1 October 2024
Submitted on 3 Oct 2024
Registered office address changed from 89 Dover Road London E12 5DZ England to 66 High Street Lewes BN7 1XG on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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