Derek Parnaby Cyclones International Limited

Active01124062 Private limited company
Incorporated
20 July 1973 (53 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Ian Parnaby
Jonathan Walton
Owned by
Adrian Parnaby
Accounts type
Full
Region
North East
Address
Avenue 1 Chilton Industrial Estate
Chilton
Nr. Ferryhill
DL17 0SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Parnaby, Ian
Director · Appointed 31 March 2025
British
Born February 1984 (42)
Walton, Jonathan
Director · Appointed 1 April 2022
British
Born July 1976 (50)
Director
British
Born April 1958 (68)
Officer history (8 former)
31 March 2025
Resigned Iveson, Thomas Henry as Director
31 March 2025
Appointed Parnaby, Ian as Director
6 April 2022
Resigned Lerigo, Pauline Isobel as Secretary
6 April 2022
Resigned Lerigo, Pauline Isobel as Director
1 April 2022
Appointed Walton, Jonathan as Director
27 February 2014
Appointed Lerigo, Pauline Isobel as Secretary
27 February 2014
Resigned Parnaby, Karen as Secretary
30 September 2004
Resigned Walton, John as Director
28 March 2000
Appointed Parnaby, Karen as Secretary
28 March 2000
Resigned Parnaby, Adrian as Secretary
19 October 1999
Appointed Walton, John as Director
31 March 1999
Appointed Parnaby, Adrian as Secretary
31 March 1999
Resigned Parnaby, Derek as Secretary
31 March 1999
Resigned Parnaby, Derek as Director
24 May 1993
Appointed Iveson, Thomas Henry as Director
1 February 1993
Appointed Lerigo, Pauline Isobel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£11,041,770
Cash
£1,141,177
Profit Before Tax
£117,154
Debt Ratio
22%
Current Ratio
4.6x
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£2,117,018
Current Assets£12,015,872
Debtors£2,514,477
Cash£1,141,177
Creditors (< 1 year)£2,630,171
Creditors (> 1 year)£103,400
Net Current Assets£9,385,701
Net Assets£11,041,770
Shareholder Funds£11,041,770

Filings 122

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
17 December 2025Registered office address changed
17 December 2025Director's details changed
17 December 2025Confirmation statement with no updates16 December 2025
6 May 2025Full accounts30 September 2024
Show all 122 filings

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