Cyril John Limited

Active03109127 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Painting (43341)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Unit 9 Mercury Orion Way
Orion Business Park
North Shields
NE29 7SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Brescia, Tracy Grace Stewart
Secretary · Appointed 29 September 2023
Director · Appointed 29 April 2016
British
Born October 1980 (46)
Officer history (13 former)
29 September 2023
Appointed Brescia, Tracy Grace Stewart as Secretary
29 September 2023
Resigned Howieson, Paul as Director
29 September 2023
Resigned Howieson, Paul as Secretary
9 January 2023
Resigned Drew, Steve James as Director
3 April 2021
Appointed Drew, Steve James as Director
3 April 2021
Resigned Steedman, Paul as Director
24 April 2017
24 April 2017
Appointed Steedman, Paul as Director
24 April 2017
Resigned Bell, George as Director
29 April 2016
Appointed Henderson, Ian Alexander Russell as Director
29 April 2016
Appointed Howieson, Paul as Secretary
29 April 2016
Resigned John, Karla Jean as Secretary
29 April 2016
Appointed Howieson, Paul as Director
29 April 2016
Appointed Bell, George as Director
29 April 2016
Appointed Bell, Craig George as Director
29 April 2016
Resigned John, Tristan Robert as Director
29 April 2016
Resigned John, Karla Jean as Director
29 April 2016
Resigned John, David Alexander as Director
30 January 2008
Appointed John, Tristan Robert as Director
28 March 2007
Resigned Soars, Rodney William as Director
13 March 1997
Appointed Soars, Rodney William as Director
2 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
2 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
2 October 1995
Appointed John, Karla Jean as Secretary
2 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1995
Appointed John, David Alexander as Director
2 October 1995
Appointed John, Karla Jean as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc190648
Former controllers (1)
29 September 2025
Ceased George Bell — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Abco Management Limited Owns 75–100% of shares
Bell Facilities Management Limited Owns 75–100% of shares
Bell Group Ltd Owns 75–100% of shares
Bsheq Consultants Ltd Owns 75–100% of shares
C.B. Contracts (N.I.) Ltd Owns 75–100% of shares
Cyril John Limited This company Owns 75–100% of shares
Napier and Company (Painters) Ltd Owns 75–100% of shares
P&D Scotland Limited Owns 75–100% of shares
Paint My Home by Bell Limited Owns 75–100% of shares
Ronald J. McDermid Limited Owns 75–100% of shares
Torbay Decorating Company Ltd. Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 £1,249,126 £1,249,126 £1,249,126
Balance sheet detail
202320222021
Debtors£1,249,126£1,249,126£1,249,126
Net Current Assets£1,249,126£1,249,126£1,249,126
Shareholder Funds£1,249,126£1,249,126£1,249,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Other filing
11 January 2026Accounts filing
11 January 2026Audit exemption subsidiary accounts31 March 2025
11 January 2026Other filing
29 September 2025Notification of a person with significant control
Show all recent filings

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