Cyz Limited

Active03021328 Private limited company
Incorporated
14 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Lord Charles John Yarborough
Accounts type
Unaudited abridged
Address
Estate Office
Brocklesby Park
Grimsby
DN41 8PN

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 1995
British
Born November 1963
Officer history (7 former)
21 April 2016
Resigned Carr, Timothy James as Secretary
21 April 2016
Resigned Zecevic, Paul Walter as Director
21 April 2016
Resigned Carr, Timothy James as Director
24 November 2009
Appointed Zecevic, Paul Walter as Director
5 November 2003
Resigned Carr, Timothy as Secretary
5 November 2003
Resigned Zecevic, Karin Margareta as Secretary
5 November 2003
Appointed Carr, Timothy James as Secretary
14 June 2000
Appointed Carr, Timothy as Secretary
5 June 1995
5 June 1995
Appointed Zecevic, Karin Margareta as Secretary
5 June 1995
Appointed Carr, Timothy James as Director
5 June 1995
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
5 June 1995
Resigned Legist Directors Limited as Corporate Nominee Director
14 February 1995
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
14 February 1995
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Lord Charles John Yarborough
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963

Financials

Net Assets
£3,103,733
Cash
£2,507
Debt Ratio
1%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,383,208 £3,167,028 £3,144,126 £3,109,274 £3,103,733
Balance sheet detail
20242023202120202019
Fixed Assets£3,125,000£3,125,000£3,130,076£3,150,659£3,159,043
Current Assets£7,771£7,004£27,726£31,852£226,454
Debtors£5,264£5,205£5,205£5,655£196,933
Cash£2,507£1,799£22,521£26,197£29,521
Creditors (< 1 year)£29,038£22,730£13,676£15,483
Creditors (> 1 year)£2,289
Net Current Assets(£21,267)(£15,726)£14,050£16,369£226,454
Net Assets£3,103,733£3,109,274£3,144,126£3,167,028£3,383,208
Shareholder Funds£3,103,733£3,109,274£3,144,126£3,167,028£3,383,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates14 January 2026
29 September 2025Unaudited abridged accounts31 December 2024
25 March 2025Confirmation statement with no updates5 February 2025
30 September 2024Unaudited abridged accounts31 December 2023
21 March 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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