Company information:
Sylvester Holdings Limited (No: 05121423)
Address: CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Status: Active
Incorporated: 05-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SUSAN BOORMAN ( DOB: Jan-1954 From: May-2006 )
Current Director: HANNAH BOORMAN ( DOB: Oct-1977 From: Jun-2023 )
Current Secretary: SUSAN BOORMAN ( DOB: Jan-1954 From: May-2006 )
Resigned Director: RONALD SYLVESTER BOORMAN ( DOB: Jun-1947 From: May-2006 To: Jun-2016 )
Resigned Director: PA CORPORATE SERVICES LTD ( From: May-2004 To: May-2006 )
Resigned Secretary: POWRIE APPLEBY (SECRETARIES) LTD ( From: May-2004 To: May-2006 )
Persons of Significant Control:
Mrs Susan Boorman, Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-07)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6000,6000,6000.0,6000.0,6000.0,6000,6000,6000,6000 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6000,6000,6000.0,6000.0,6000.0,6000,6000,6000,6000 |
Current assets | 58,062 | 23,877 | 4,337 | 4,231 | 4,110 | 4,010 | 58062,23877,0.0,0.0,0.0,4337,4231,4110,4010 | |||
Current assets / Debtors | 7 | 15 | 2,353 | 2,353 | 7,15,0.0,0.0,0.0,0,2353,2353,0 | |||||
Current assets / Current asset investments / Investments in group undertakings | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6000,6000,6000.0,6000.0,6000.0,6000,6000,6000,6000 |
Current assets / Cash at bank and on hand | 58,055 | 23,862 | 17,918 | 11,949 | 11,880 | 4,337 | 1,878 | 1,757 | 4,010 | 58055,23862,17918.0,11949.0,11880.0,4337,1878,1757,4010 |
Net current assets (liabilities) | 43,844 | 18,777 | 12,826 | 6,857 | 6,775 | 4,337 | 4,231 | 4,110 | 3,997 | 43844,18777,12826.0,6857.0,6775.0,4337,4231,4110,3997 |
Total assets less current liabilities | 49,844 | 24,777 | 18,826 | 12,857 | 12,775 | 10,337 | 10,231 | 10,110 | 9,997 | 49844,24777,18826.0,12857.0,12775.0,10337,10231,10110,9997 |
Equity / share capital and reserves | 49,844 | 24,777 | 18,826 | 12,857 | 12,775 | 10,337 | 10,231 | 10,110 | 9,997 | 49844,24777,18826.0,12857.0,12775.0,10337,10231,10110,9997 |