Cyden Homes Limited

Active00733540 Private limited company
Incorporated
27 August 1962 (64 years)
Previously known as
Chartdale Properties Limited (until 8 November 2009)
Chartdale Homes Yorkshire Limited (until 24 July 2006)
Chartdale Construction Limited (until 12 January 1993)
Earlier: W.& J.Simons(eastern)limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Louise Marshall
Jonathan Mark Warburton
Accounts type
Full
Region
Yorkshire
Address
Unit 1 Laceby Business Park
Laceby
Grimsby
DN37 7DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
64
Outstanding
7
Part satisfied
0
Satisfied
57

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Also at Cathedral Limited
British
Born May 1983 (43)
Marshall, Nicola Louise
Director · Appointed 11 July 2024
British
Born February 1978 (48)
Warburton, Jonathan Mark
Director · Appointed 18 October 2023
British
Born May 1961 (65)
Hagerup, James Lars
Director · Appointed 1 November 2019
British
Born May 1971 (55)
Director · Appointed 3 August 2015
Also at Quintessential at Healing Management Company Limited, Langton Rise at Horncastle Management Company Limited · more companies
British
Born April 1967 (59)
Hockney, Stuart
Director · Appointed 4 January 2011
British
Born March 1966 (60)
Director · Appointed 1 November 2009
Also at Chartdale Properties Limited · more companies
British
Born August 1969 (57)
Director · Appointed 1 November 2009
Also at Chartdale Developments Limited, Chartdale Properties Limited, Grimsby Leaseholding Limited · more companies
British
Born January 1975 (51)
Secretary · Appointed 21 May 1999
Also at Chartdale Developments Limited · more companies
British
Officer history (7 former)
11 July 2024
Appointed Marshall, Nicola Louise as Director
11 July 2024
Appointed Edwards, Lara Helen as Director
18 October 2023
Appointed Warburton, Jonathan Mark as Director
13 August 2021
Resigned Dyson, Geoffrey Frederick as Director
1 November 2019
Appointed Hagerup, James Lars as Director
9 January 2019
Resigned Logan, David Edward as Director
4 May 2018
Resigned Bond, Peter Lucien as Director
3 August 2015
Appointed Burling, Andrew as Director
3 October 2011
Appointed Bond, Peter Lucien as Director
4 January 2011
Appointed Hockney, Stuart as Director
1 November 2009
Appointed Dyson, Simon Geoffrey as Director
1 November 2009
Appointed Logan, David Edward as Director
1 November 2009
Appointed Capps, Simon James as Director
21 May 1999
Appointed Powton, Sarah as Secretary
21 May 1999
Resigned Cook, Paul James as Secretary
21 May 1999
Resigned Cook, Paul James as Director
31 October 1997
Resigned Maw, Graham Hamilton as Director
1 January 1996
Resigned Greenwood, Howard Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 18

Companies where Cyden Homes Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights (as a firm)
Active
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Active
Active
Holds 75–100% of voting rights (as a firm)
Active
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 50–75% of voting rights (as a firm)
Active
Former controllers (2)
19 April 2025
Ceased Jacqueline Diana Dyson — Owns 25–50% of shares
13 August 2021
Ceased Geoffrey Frederick Dyson — Owns 25–50% of shares

Financials

Net Assets
£101,216,310
Cash
£52,409,503
Turnover
£58,086,813
Profit Before Tax
£14,758,439
Employees
80
Debt Ratio
21%
Current Ratio
9.8x
Profit Margin
25%
Return on Equity
11%
Balance sheet detail
2024
Fixed Assets£5,780,605
Current Assets£122,325,821
Debtors£537,465
Cash£52,409,503
Creditors (< 1 year)£12,431,803
Creditors (> 1 year)£13,795,000
Net Current Assets£109,894,018
Net Assets£101,216,310
Shareholder Funds£101,216,310
Turnover£58,086,813
Cost of Sales£40,023,099
Gross Profit£18,063,714
Admin Expenses£5,924,781
Staff Costs£3,950,187
Operating Profit£12,138,933
Profit Before Tax£14,758,439
Tax£3,864,503
Profit for Period£10,893,936

Filings 325

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 October 2025
3 March 2026Confirmation statement with updates26 February 2026
2 March 2026Director's details changed
2 March 2026Director's details changed
2 March 2026Director's details changed
Show all 325 filings

Some other companies at this address

Chartdale Developments Limited
Chartdale Properties Limited
The Hyde at Waltham Management Company Limited

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