SYLAN LIMITED

Active Stoke-On-Trent

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SYLAN LIMITED

Other business support service activities n.e.c.

Founded 19 Feb 2019 Active Stoke-On-Trent, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alderflat Drive Newstead Industrial Trading Estate Trentham Stoke-On-Trent ST4 8HX United Kingdom

Full company profile for SYLAN LIMITED (11835685), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 19 Feb 2019. Other business support service activities n.e.c.. 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

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active
Status
Daren Johnathan WallisDirectorBritishUnited Kingdom5619 Feb 2019Active
Jonathan Steven SherryDirectorBritishUnited Kingdom6119 Feb 2019Active
Jonathan Steven SherrySecretaryUnknownUnknown19 Feb 2019Active

Shareholders

Shareholders (1)

Amwell Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amwell Systems Limited

United Kingdom

Active
Notified 19 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KIWI TOPCO LIMITED united kingdom
KIWI MIDCO LIMITED united kingdom
KIWI HOLDCO LIMITED united kingdom
KIWI BIDCO LIMITED united kingdom
RSBP GROUP LIMITED united kingdom
RSBP LIMITED united kingdom
AMWELL SYSTEMS LIMITED united kingdom
SYLAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025OfficersTermination of Martin Gareth Rees as director on 11 Jul 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 18 Feb 2025 with no updates
29 Feb 2024Confirmation StatementConfirmation statement made on 18 Feb 2024 with no updates
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Officers

Termination of Martin Gareth Rees as director on 11 Jul 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with no updates

29 Feb 2024 Confirmation Statement

Confirmation statement made on 18 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Sept 2025

Termination of Martin Gareth Rees as director on 11 Jul 2025

9 months ago on 17 Jul 2025

Confirmation statement made on 18 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Confirmation statement made on 18 Feb 2024 with no updates

2 years ago on 29 Feb 2024