Ushyma Sylvan Limited

ActiveConfirmation statement overdue 13858124 Private limited company
Incorporated
19 January 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Stephen Donald Metcalfe
John Scott Pittaway
Accounts type
Total exemption full
Region
South East
Address
Suite 1 5 High Street
Maidenhead
SL6 1JN

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
6 August 2026 (overdue)
Last conf. stmt
23 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2022
British
Born October 1969 (57)
Director · Appointed 19 January 2022
British
Born July 1967 (59)

Ownership 2 active

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

Individual · Notified 19 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Individual · Notified 19 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£11,045)
Cash
£604
Current Ratio
5.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2024 2025 (£4,906) (£11,045)
Balance sheet detail
202520242023
Current Assets£3,401,397£3,061,261£141,338
Debtors£4,819£6,647£1,006
Cash£604£566£2
Creditors (< 1 year)£687,052£102,057£142,086
Creditors (> 1 year)£2,725,390£2,964,110
Net Current Assets£2,714,345£2,959,204(£748)
Net Assets(£11,045)(£4,906)
Shareholder Funds(£11,045)(£4,906)(£748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Notice of ceasing to act as receiver or manager

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