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Sylrian Properties Limited

02164104

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Wedderburn House, Slingsby Walk, Harrogate, HG2 7RZ
Incorporated 14/09/1987

Previously known as

Centrecover Limited · until 21/03/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64999
Other financial service activities
68209
Other letting and operating of own or leased real estate

Officers

Sylvia Bowden

director

British · United Kingdom · Age 69

Laura Emily Bowden

director · Since 17/01/2015

British · England · Age 37

Stephen James Ormond

director · Since 16/01/2023

British · England · Age 69

Former

Fred Fairbairn

director · Resigned 29/11/2001

Sylvia Bowden

secretary · Resigned 29/11/2001

Fred Fairbairn

secretary · Resigned 21/12/2006

Anne Kay

secretary · Resigned 16/01/2023

Anne Kay

director · Resigned 16/01/2023

Persons with Significant Control

Miss Laura Emily Bowden

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 37

1 Wedderburn House, Slingsby Walk, Harrogate, HG2 7RZ

Notified 06/04/2016

Mrs Sylvia Bowden

25–50% shares
25–50% votes

British · United Kingdom · Age 69

1 Wedderburn House, Slingsby Walk, Harrogate, HG2 7RZ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SYLVIA BOWDEN AND WHITEHALL TRUSTEES LIMITED AS TRUSTEES OF THE SYLRIAN SSAS

Created 30/11/2022Registered 07/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2003Registered 05/04/2003Satisfied 11/11/2021
charge
satisfied

WOOLWICH PLC

Created 11/01/2002Registered 17/01/2002Satisfied 13/01/2022
charge
satisfied

WOOLWICH PLC

Created 21/12/2001Registered 22/12/2001Satisfied 13/01/2022
charge
satisfied

WOOLWICH PLC

Created 21/12/2001Registered 22/12/2001Satisfied 13/01/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Wedderburn House
2026-06-06

1 WEDDERBURN HOUSE

post townHarrogate
2026-06-06

HARROGATE

officer appointedBOWDEN, Laura Emily
2026-06-06
officer appointedBOWDEN, Sylvia
2026-06-06
officer appointedORMOND, Stephen James
2026-06-06

CompanyRankvs 2624+ SIC 64999 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below. 1.2 Going concern The financial statements are prepared on the going concern basis. Management has assessed the company's ability to continue as a going concern using all available information and ha

Key FinancialsYear ending 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£219k

Cash in the bank

Net Current Assets

£171k

Working capital

Current Assets

£239k

Current Liabilities

£68k

Debtors

£20k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.51+£72k
20231.05+£37k
20220.85+£86k
20212.47+£62k
20201.09+£74k
20190.79+£55k
2018+£15k

Derived from filed accounts. Not audited figures.