Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Cyclax Limited
- Incorporated
- 22 March 1994 (32 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hyefield House36 Hagley RoadHalesowenB63 4RH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2019
British
Born January 1969 (57)
Officer history (10 former)
6 August 2019
6 August 2019
6 August 2019
8 July 2019
1 March 2009
1 March 2009
31 May 2008
1 April 2008
14 April 1999
14 April 1999
14 April 1999
14 April 1999
14 April 1999
14 April 1999
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06675825
British
Born January 1969 (57)
Former controllers (2)
1 February 2021
Ceased Three Pears Holdings Limited — Owns 75–100% of shares
6 August 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Three Pears Brands Limited Owns 75–100% of shares
Cyclax Limited This company Owns 75–100% of shares
House of Cyclax Limited Owns 75–100% of shares
Whita Products Limited Owns 75–100% of shares
Three Pears Distribution Limited Owns 75–100% of shares
Three Pears Limited Owns 75–100% of shares
Three Pears Online Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 28 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 19 November 2024 | Accounts for a dormant company | 28 February 2024 |
Some other companies at this address
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Middlesex,
London
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