Sylvester Real Estate Limited

Active01927071 Private limited company
Incorporated
28 June 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood House
Harcourt Way
Meridian Business Park
LE19 1WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born October 1977 (49)
Director · Appointed 24 May 2005
British
Born January 1954 (72)
Secretary · Appointed 13 June 2000
British
Officer history (8 former)
26 June 2023
Appointed Boorman, Hannah as Director
11 June 2016
Resigned Boorman, Ronald Sylvester as Director
24 May 2005
Appointed Boorman, Susan as Director
30 November 2001
Resigned Thomas, David Michael as Director
30 June 2000
Appointed Thomas, David Michael as Director
13 June 2000
Resigned Whelband, Penelope Catherine as Secretary
13 June 2000
Appointed Boorman, Susan as Secretary
12 June 2000
Resigned Cashmore, Daryl as Director
6 August 1997
Resigned Bussingham, David as Director
1 August 1995
Appointed Bussingham, David as Director
26 March 1993
Appointed Boorman, Ronald Sylvester as Director
26 March 1993
Appointed Whelband, Penelope Catherine as Secretary
26 March 1993
Resigned Box, Ronald Peter as Secretary
26 March 1993
Resigned Emery, Richard William as Director
23 March 1993
Resigned Box, Ronald Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05121423

Financials

Net Assets
£699,969
Cash
£94,897
Employees
2
Debt Ratio
6%
Current Ratio
17.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £451,259 £582,022 £588,026 £644,972 £648,296 £699,969
Balance sheet detail
202420232022202120202019
Fixed Assets£650,377£590,730£590,044£527,055£527,069£390,094
Current Assets£94,897£91,080£90,973£84,813£77,090£65,925
Debtors£0£1,838£1,825£0£65£5,501
Cash£94,897£89,242£89,148£84,813£77,025£60,424
Creditors (< 1 year)£5,353£4,873£7,576£7,344£5,636£4,742
Net Current Assets£89,544£86,207£83,397£77,469£71,454£61,183
Net Assets£699,969£648,296£644,972£588,026£582,022£451,259
Shareholder Funds£699,969£648,296£644,972£588,026£582,022£451,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
12 March 2026Confirmation statement with updates28 February 2026
24 July 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with updates28 February 2025
18 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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