Cyklop (UK) Limited

Active01397599 Private limited company
Incorporated
2 November 1978 (48 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Graeme Richard Kelly
Owned by
Cyklop International Holding B.V.
Cyklop International BV
Accounts type
Small
Region
East of England
Address
Unit 2 Generation Business Park
Barford Road
St Neots
PE19 6YQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
German
Born January 1975 (51)
Director · Appointed 1 December 2025
Chinese
Born April 1974 (52)
Kelly, Graeme Richard
Director · Appointed 1 May 2024
British
Born August 1980 (46)
Officer history (15 former)
1 December 2025
Resigned Van Es, Adrianus Johannes as Director
1 December 2025
Appointed Tang, Jeff as Director
1 December 2025
Resigned Salemme, Roberto as Director
1 December 2025
Appointed Locher, Markus as Director
1 May 2024
Appointed Van Es, Adrianus Johannes as Director
1 May 2024
Appointed Kelly, Graeme Richard as Director
1 May 2024
Resigned Pot, Roland Gerhardus as Director
1 November 2018
Appointed Salemme, Roberto as Director
1 November 2018
Resigned Lever, Egbert Alexander as Director
20 October 2017
Appointed Lever, Egbert Alexander as Director
20 October 2017
Resigned Salemme, Roberto as Secretary
17 January 2013
Appointed Salemme, Roberto as Secretary
17 January 2013
Resigned Poilleux, Jean Charles as Secretary
31 January 2012
Resigned De Koning, Jelle as Director
5 January 2012
Resigned De Koning, Jelle as Director
1 January 2011
Appointed Pot, Roland Gerhardus as Director
1 November 2009
Appointed De Koning, Jelle as Director
1 November 2009
Appointed De Koning, Jelle as Director
31 October 2009
Resigned Hearn, David William as Director
31 October 2009
Resigned Hoffman, Olf as Director
12 November 2003
Appointed Poilleux, Jean Charles as Secretary
12 November 2003
Resigned De Lange, Luc Cyriel Emiel as Director
12 November 2003
Resigned De Lange, Luc Cyriel Emiel as Secretary
10 November 2000
Resigned Hills, Anthony Dennis as Director
15 October 2000
Appointed Hearn, David William as Director
16 June 1997
Resigned Croft, Ernest as Director
11 December 1995
Appointed Hills, Anthony Dennis as Director
11 December 1995
Appointed Croft, Ernest as Director
28 November 1995
Appointed Hoffman, Olf as Director
30 September 1995
Resigned Gans, Harald as Director

Ownership 2 active

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

Cyklop International Holding B.V.
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 17062605
Cyklop International BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. De123051818

Financials

Net Assets
£762,976
Cash
£26,106
Profit
£70,670
Employees
18
Debt Ratio
55%
Current Ratio
1.8x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £362,941 £531,763 £728,885 £817,348 £762,976
Balance sheet detail
202420232022202120202019
Fixed Assets£74,586£83,649£25,721£26,734£56,552£75,917
Current Assets£1,611,954£1,763,873£2,631,350£2,394,004£1,811,607£2,185,837
Debtors£982,894£1,119,505£1,734,226£1,823,945£1,217,870£1,626,907
Cash£26,106£22,333£57,744£6,766£31,281£6,395
Creditors (< 1 year)£907,735£1,016,007£1,904,019£1,854,808£1,463,204£2,038,165
Creditors (> 1 year)£15,829£14,167£24,167£34,167£42,014
Net Current Assets£704,219£747,866£727,331£539,196£348,403£147,672
Net Assets£762,976£817,348£728,885£531,763£362,941
Shareholder Funds£762,976£817,348£728,885£531,763£362,941£223,589

Filings 143

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
19 May 2026Director's details changed
18 May 2026Director's details changed
12 December 2025Appointment of a director
11 December 2025Appointment of a director
Show all 143 filings

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