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Ushyma Sylvan Limited

Ushyma Sylvan Limited is an active company incorporated on 19 January 2022 with the registered office located in Maidenhead, Berkshire. Ushyma Sylvan Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13858124
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 1 5 High Street
Maidenhead
Berkshire
SL6 1JN
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 3 Pallister Terrace Roehampton Vale London SW15 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1967
Director • Architect • British • Lives in England • Born in Oct 1969
Mr Stephen Donald Metcalfe
PSC • British • Lives in England • Born in Jul 1967
Mr John Scott Pittaway
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Coriolis Property Partners Limited
Stephen Donald Metcalfe is a mutual person.
Active
Golden Earth Developments Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Hindhead Ltd
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Broghill Limited
Stephen Donald Metcalfe is a mutual person.
Active
Golden Earth Lancaster Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Lancaster Limited
Stephen Donald Metcalfe is a mutual person.
Active
Aes OXF St Limited
Stephen Donald Metcalfe is a mutual person.
Active
Sylvan Investment Limited
Stephen Donald Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
2
Total Assets
£141.34K
Total Liabilities
-£142.09K
Net Assets
-£748
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 19 July 2024 with updates
Submitted on 7 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registration of charge 138581240004, created on 31 July 2024
Submitted on 5 Aug 2024
Registration of charge 138581240003, created on 31 July 2024
Submitted on 5 Aug 2024
23/07/24 Statement of Capital gbp 200
Submitted on 26 Jul 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Registration of charge 138581240001, created on 25 April 2023
Submitted on 10 May 2023
Repayment History
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