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Southfields (Sylvan) Limited

Southfields (Sylvan) Limited is an active company incorporated on 8 May 2018 with the registered office located in Basildon, Essex. Southfields (Sylvan) Limited was registered 7 years ago.
Status
Active
Active since incorporation
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 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6SR
United Kingdom
Same address since incorporation
Telephone
01268 564664
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1961
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1969
Mr Ian Keith Brookes
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Trimming Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Materials Handling Ltd
Ian Keith Brookes is a mutual person.
Active
Contechs Technical Resourcing Ltd
Ian Keith Brookes is a mutual person.
Active
Contechs Asset Management Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Holdings Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Group Limited
Ian Keith Brookes and Mr Peter Richard Jarvis are mutual people.
Active
Catalina Aircraft Limited
Ian Keith Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
3
Same as previous period
Total Assets
£861.97K
Increased by £4.5K (+1%)
Total Liabilities
-£692.46K
Decreased by £18.37K (-3%)
Net Assets
£169.51K
Increased by £22.86K (+16%)
Debt Ratio (%)
80%
Decreased by 2.56% (-3%)
Latest Activity
Accounting Period Shortened
11 Days Ago on 29 Aug 2025
Charge Satisfied
11 Days Ago on 29 Aug 2025
Charge Satisfied
11 Days Ago on 29 Aug 2025
Charge Satisfied
11 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
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
Micro company accounts made up to 31 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Feb 2023
Repayment History
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