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Southfields (Sylvan) Limited

Southfields (Sylvan) Limited is a liquidation company incorporated on 8 May 2018 with the registered office located in Brighton, East Sussex. Southfields (Sylvan) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11349165
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan30 Sep 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 2 Sable Court Sylvan Way Southfields Business Park Basildon Essex SS15 6SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Feb 1965
Mr Ian Keith Brookes
PSC • British • Lives in England • Born in Feb 1969
Mr Peter Richard Jarvis
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Ian Keith Brookes is a mutual person.
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Contechs Asset Management Limited
Ian Keith Brookes is a mutual person.
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Contechs Holdings Limited
Ian Keith Brookes is a mutual person.
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Contechs Group Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
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Catalina Aircraft Limited
Ian Keith Brookes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Sep 2025
For period 30 Dec30 Sep 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£74.8K
Decreased by £787.17K (-91%)
Total Liabilities
-£8.38K
Decreased by £684.08K (-99%)
Net Assets
£66.43K
Decreased by £103.09K (-61%)
Debt Ratio (%)
11%
Decreased by 69.14% (-86%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Declaration of Solvency
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Get Credit Report
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Documents
Resolutions
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Registered office address changed from 2 Sable Court Sylvan Way Southfields Business Park Basildon Essex SS15 6SR United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 30 September 2025
Submitted on 1 Oct 2025
Satisfaction of charge 113491650001 in full
Submitted on 29 Aug 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 29 Aug 2025
Satisfaction of charge 113491650003 in full
Submitted on 29 Aug 2025
Satisfaction of charge 113491650002 in full
Submitted on 29 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 9 Jun 2025
Repayment History
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