Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Cyon Agency Limited
- Incorporated
- 8 May 1992 (34 years)
- Previously known as
- HCT Creative Limited (until 4 October 2019)Harris Cook Turner Limited (until 21 February 2007)Harris Cook Design Limited (until 4 February 1998)Earlier: Harris Cook Limited
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Neil Robert GiggDaniel CliftLee Raymond Hetherington
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Stocks BarnMinchens LaneBramleyRG26 5BH
Officers 3 active
Officer details are public data from the Companies House register.
Gigg, Neil Robert
Director · Appointed 1 August 2023
British
Born July 1978 (48)
Clift, Daniel
Director · Appointed 11 January 2019
British
Born April 1976 (50)
Hetherington, Lee Raymond
Director · Appointed 26 March 2010
British
Born February 1983 (43)
Officer history (8 former)
1 August 2023
Appointed Gigg, Neil Robert as Director
9 July 2019
Resigned Turner, Sandra as Secretary
11 January 2019
11 January 2019
Appointed Clift, Daniel as Director
10 May 2014
Appointed Turner, Sandra as Secretary
17 July 2013
23 April 2013
26 March 2010
Appointed Hetherington, Lee Raymond as Director
31 May 2007
1 December 2003
31 August 2003
Resigned Cook, Philip James as Director
1 November 1997
11 May 1992
11 May 1992
11 May 1992
Appointed Cook, Philip James as Director
11 May 1992
11 May 1992
8 May 1992
8 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11600161
Former controllers (2)
11 January 2019
11 January 2019
Ceased Lee Raymond Hetherington — Holds 25–50% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cyon Agency Limited This company Owns 75–100% of shares
SML Supplies Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £358,205
- Cash
- £146,850
- Employees
- 25
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £184,273 | £142,344 | £181,481 | £96,917 | £127,051 | £177,729 | |
| Current Assets | £904,036 | £1,407,780 | £1,035,151 | £1,009,957 | £1,015,507 | £742,692 | |
| Debtors | £757,186 | £713,597 | £482,829 | £580,262 | £603,493 | £585,791 | |
| Cash | £146,850 | £694,183 | £552,322 | £429,695 | £412,014 | £156,901 | |
| Creditors (< 1 year) | £637,901 | £1,073,659 | £876,706 | £747,816 | £435,134 | £474,691 | £254,452 |
| Creditors (> 1 year) | £92,203 | £128,382 | £145,741 | £163,421 | £0 | ||
| Net Current Assets | £266,135 | £334,121 | £158,445 | £574,823 | £540,816 | £488,240 | |
| Net Assets | £358,205 | £348,083 | £194,185 | £666,922 | £666,543 | £664,273 | |
| Shareholder Funds | £358,205 | £348,083 | £194,185 | £666,922 | £666,543 | £664,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 26 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 11 July 2024 | Total exemption full accounts | 31 March 2024 |
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