Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Cyborg Group Limited
- Incorporated
- 23 July 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 52 Gorst RoadLondonNW10 6LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2022
Also at Cyborg Properties Limited · more companies
British
Born March 1962 (64)
Officer history (11 former)
6 November 2023
26 September 2022
13 September 2022
13 September 2022
20 June 2022
2 June 2022
Appointed Boyd, William Lucas as Director
2 June 2022
Resigned Boyd, William Lucas as Director
1 June 2022
1 June 2022
27 February 2004
27 February 2004
26 November 2002
25 November 2002
24 November 2000
Resigned Tilley, Siobhan Catherine as Secretary
24 November 2000
9 October 1998
Resigned Mackenzie, Patricia Catherine as Director
1 July 1998
Appointed Mackenzie, Patricia Catherine as Director
23 July 1997
23 July 1997
23 July 1997
Appointed Tilley, Siobhan Catherine as Secretary
23 July 1997
23 July 1997
23 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04378865
Former controllers (3)
2 June 2022
Ceased William Lucas Boyd — Owns 75–100% of shares
1 June 2022
Ceased Cyborg Properties Ltd — Owns 75–100% of shares
27 July 2017
Ceased Graeme Scott Macfadzean — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- (£164,767)
- Cash
- £15,435
- Employees
- 1
- Debt Ratio
- 320%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,200 | £16,296 | £15,400 | £15,570 | £34,036 | £38,112 |
| Current Assets | £59,840 | £40,268 | £77,407 | £106,084 | £82,346 | £113,326 |
| Debtors | £44,405 | £29,647 | £58,739 | £106,084 | £46,831 | £75,900 |
| Cash | £15,435 | £10,621 | £18,668 | £0 | £35,515 | £32,426 |
| Creditors (< 1 year) | £132,024 | £106,015 | £401,460 | £245,491 | £194,303 | £179,843 |
| Creditors (> 1 year) | £107,783 | £334,184 | £11,997 | £16,330 | £21,975 | |
| Net Current Assets | (£72,184) | (£65,747) | (£324,053) | (£139,407) | (£111,957) | (£66,517) |
| Net Assets | (£164,767) | (£383,635) | (£320,650) | (£140,167) | (£99,896) | |
| Shareholder Funds | (£164,767) | (£383,635) | (£140,167) | (£99,896) | (£28,405) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 14 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 6 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 1 May 2025 | Unaudited abridged accounts | 30 April 2024 | ||
| 30 November 2024 | Compulsory strike-off action has been discontinued |
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