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Sylvanus House Ltd

Sylvanus House Ltd is an active company incorporated on 29 January 2021 with the registered office located in Gerrards Cross, Buckinghamshire. Sylvanus House Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13166422
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Sylvanus House Ltd
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Address changed on 11 Aug 2025 (27 days ago)
Previous address was Queensgate House Cookham Road Bracknell Berkshire RG12 1RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
John Richards
Director • British • Lives in England • Born in May 1956
Alan Jonathan Simpson
Director • British • Lives in England • Born in Oct 1966
Michael George Johnson
Director • British • Lives in UK • Born in Mar 1964
Peter Richard Milton
Director • British • Lives in England • Born in Jan 1954
Paul Michael Hamilton
Director • British • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Heating Group Limited
Alan Jonathan Simpson and Paul Michael Hamilton are mutual people.
Active
Brickability Enterprises Investments Limited
John Richards and Paul Michael Hamilton are mutual people.
Active
Queensgate Bracknell Ltd
Alan Jonathan Simpson and Paul Michael Hamilton are mutual people.
Active
Radiatorsonline.Com Ltd
Alan Jonathan Simpson and Paul Michael Hamilton are mutual people.
Active
Upowa Ltd
Alan Jonathan Simpson and Paul Michael Hamilton are mutual people.
Active
McCann Logistics Ltd
Paul Michael Hamilton is a mutual person.
Active
P V H Holdings Limited
Alan Jonathan Simpson is a mutual person.
Active
Crest Roofing Limited
Alan Jonathan Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£116.7K
Decreased by £27.93K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.16M
Increased by £1.78M (+33%)
Total Liabilities
-£8.1M
Increased by £2.36M (+41%)
Net Assets
-£933.73K
Decreased by £585.24K (+168%)
Debt Ratio (%)
113%
Increased by 6.56% (+6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Mr Paul Michael Hamilton Details Changed
1 Month Ago on 30 Jul 2025
Mr Paul Michael Hamilton (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Alan Jonathan Simpson (PSC) Appointed
2 Months Ago on 18 Jun 2025
Peter Richard Milton Resigned
2 Months Ago on 18 Jun 2025
John Richards Resigned
2 Months Ago on 18 Jun 2025
Paul Michael Hamilton (PSC) Appointed
3 Months Ago on 15 May 2025
Michael George Johnson Resigned
3 Months Ago on 15 May 2025
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Get Credit Report
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Documents
Registered office address changed from Queensgate House Cookham Road Bracknell Berkshire RG12 1RB England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Paul Michael Hamilton on 30 July 2025
Submitted on 1 Aug 2025
Change of details for Mr Paul Michael Hamilton as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Notification of Alan Jonathan Simpson as a person with significant control on 18 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John Richards as a director on 18 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Peter Richard Milton as a director on 18 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Notification of Paul Michael Hamilton as a person with significant control on 15 May 2025
Submitted on 21 May 2025
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Repayment History
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