Sylvan Stuart Limited

Active02895530 Private limited company
Incorporated
7 February 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Other building completion and finishing (43390)
Directors
Bryan Hunter Stuart
Accounts type
Micro entity
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Stuart, Bryan Hunter
Director · Appointed 21 February 1994
British
Born April 1956 (70)
Officer history (4 former)
1 April 2014
Resigned James And George Collie as Corporate Secretary
29 February 1996
Appointed James And George Collie as Corporate Secretary
29 February 1996
Resigned White, Mary Ainslie as Secretary
21 February 1994
Appointed Stuart, Bryan Hunter as Director
21 February 1994
Appointed White, Mary Ainslie as Secretary
21 February 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 February 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 February 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 February 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 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
Right to appoint and remove directors
Co No: Sc144258
Reg. no. Sc144258
Bryan Hunter Stuart
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
-0.3x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£311,114) (£246,766) (£242,878) (£396,093) (£486,542) (£483,642)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,065£13,901£18,445£4,529£5,732£7,112
Current Assets(£120,412)(£55,906)£104,780£204,464£139,495£168,779
Debtors£98,869
Cash£31,410
Creditors (< 1 year)£371,441£442,684£452,483£391,993£487,005
Net Current Assets(£491,853)(£498,590)(£413,715)(£246,758)(£252,498)(£318,226)
Net Assets(£396,093)(£242,878)(£246,766)
Shareholder Funds(£483,642)(£486,542)(£396,093)(£242,878)(£246,766)(£311,114)

Filings

Filing history not loaded yet. See it on Companies House

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