SOUTHFIELDS (SYLVAN) LIMITED

Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining

Confirmation Not Submitted

Net assets £66K £103K 2025 year on year

Total assets £75K £787K 2025 year on year

Total Liabilities £8K £684K 2025 year on year

Charges 3

3 outstanding

Contact & Details

Contact

Registered Address

Sussex Innovation Centre Science Park Square Brighton BN1 9SB England

Full company profile for SOUTHFIELDS (SYLVAN) LIMITED (11349165), a dissolved company based in Brighton, England. Incorporated 8 May 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£66.43k

Decreased by £103.09k (-61%)

Total Liabilities

£8.38k

Decreased by £684.08k (-99%)

Turnover

N/A

Employees

Debt Ratio

11%

Decreased by 69 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Brookes, Ian Keith	Director	British	United Kingdom	57	8 May 2018	Active
Carpenter, Yogendra	Director	British	United Kingdom	65	8 May 2018	Active
Jarvis, Peter Richard	Director	British	United Kingdom	61	8 May 2018	Active

Shareholders

Shareholders (3)


Ian Keith Brookes	33.3%
Peter Richard Jarvis	33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Yogendra Carpenter

British

Active

Notified 8 May 2018

Residence England

DOB May 1961

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Ian Keith Brookes

British

Active

Notified 8 May 2018

Residence United Kingdom

DOB February 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peter Richard Jarvis

British

Active

Notified 8 May 2018

Residence England

DOB February 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

No group structure identified

Charges

3 outstanding

Properties

1 freehold 1 total

Address	Tenure	Price Paid	Date Added
4, Sylvan Court, Sylvan Way, Southfields Business Park, Basildon (SS15 6TH) BASILDON	Freehold	-	4 Oct 2018

4, Sylvan Court, Sylvan Way, Southfields Business Park, Basildon (SS15 6TH)

Freehold

Added 4 Oct 2018

District BASILDON

Documents

Company Filings

Date	Category	Description
10 Apr 2026	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court
2 Apr 2026	Insolvency	Liquidation Voluntary Appointment Of Liquidator
2 Apr 2026	Insolvency	Liquidation Voluntary Appointment Of Liquidator
6 Oct 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency
6 Oct 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator

10 Apr 2026 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

2 Apr 2026 Insolvency