Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Sylvester Holdings Limited
- Incorporated
- 6 May 2004 (22 years)
- Previously known as
- Stoneygate 162 Ltd (until 5 February 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Susan Boorman
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood HouseHarcourt WayMeridian Business ParkLE19 1WP
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1977 (49)
Secretary · Appointed 26 May 2006
Also at Sylvester Real Estate Limited · more companies
British
Director · Appointed 26 May 2006
Also at Sylvester Real Estate Limited · more companies
British
Born January 1954 (72)
Officer history (3 former)
26 June 2023
11 June 2016
26 May 2006
26 May 2006
26 May 2006
26 May 2006
26 May 2006
6 May 2004
6 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Holdings 1
Companies where Sylvester Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,927
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | £6,000 | £6,000 | ||
| Current Assets | £4,010 | £4,110 | £4,231 | |||
| Debtors | £0 | £2,353 | £2,353 | |||
| Cash | £3,927 | £4,010 | £1,757 | £1,878 | £4,337 | £11,880 |
| Creditors (< 1 year) | £0 | £13 | £0 | £5,105 | ||
| Net Current Assets | £3,927 | £3,997 | £4,110 | £4,231 | £4,337 | £6,775 |
| Shareholder Funds | £9,927 | £9,997 | £10,110 | £10,231 | £10,337 | £12,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 24 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 10 July 2024 | Total exemption full accounts | 31 December 2023 |
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