Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Sylvan Holdings Limited
- Incorporated
- 21 October 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Roger Francis Coates
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Sylvan CourtThe Old Barn Venny TedburnCreditonEX17 3QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2020
British
Born February 1956 (70)
Director · Appointed 6 April 2020
British
Born June 1984 (42)
Secretary · Appointed 14 February 2005
British
Director · Appointed 30 December 2002
British
Born August 1956 (70)
Officer history (6 former)
6 April 2020
6 April 2020
14 February 2005
11 February 2005
9 August 2004
9 August 2004
9 August 2004
18 February 2003
30 December 2002
21 January 1997
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Holdings 1
Companies where Sylvan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £8,806
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | |||
| Debtors | £3,806 | £3,806 | £3,806 | £3,998 | £4,184 |
| Creditors (< 1 year) | £191 | £190 | |||
| Net Current Assets | £3,806 | £3,806 | £3,806 | £3,807 | £3,994 |
| Net Assets | £8,806 | ||||
| Shareholder Funds | £8,806 | £8,806 | £8,807 | £8,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 23 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 12 February 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Director's details changed | |||
| 12 February 2026 | Director's details changed |
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