Cybercode Solutions Limited

Active03472672 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Silviculture and other forestry activities (02100)
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Katherine Jane Cushnie
Owned by
Katherine Jane Cushnie
John Cushnie
Accounts type
Unaudited abridged
Region
North West
Address
Dallam Barn
High Haverflatts
Milnthorpe
LA7 7DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cushnie, Katherine Jane
Secretary · Appointed 1 January 1998
British
Director · Appointed 1 January 1998
British
Born June 1966 (60)
Cushnie, Katherine Jane
Director · Appointed 1 January 1998
British
Born January 1967 (59)
Officer history (3 former)
16 August 2022
Resigned Cushnie, Alice Rachel as Director
13 October 2020
Appointed Cushnie, Alice Rachel as Director
1 January 1998
Appointed Cushnie, Katherine Jane as Secretary
1 January 1998
Appointed Cushnie, John, Dr as Director
1 January 1998
Appointed Cushnie, Katherine Jane as Director
1 January 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 January 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
27 November 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Katherine Jane Cushnie
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Net Assets
£37,207
Cash
£7,653
Employees
1
Debt Ratio
86%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £89,773 £127,934 £102,268 £84,269 £60,401 £37,207
Balance sheet detail
202420232022202120202019
Fixed Assets£256,425£260,920£262,311£262,579£160,530£158,747
Current Assets£7,653£4,538£6,149£11,898£127,898£57,752
Cash£7,653£3,780£5,008£11,216£65,543£15,395
Creditors (< 1 year)£73,133£51,319£30,421£18,438£25,923£34,194
Creditors (> 1 year)£152,616£152,616£152,648£152,648£133,749£92,191
Net Current Assets(£65,480)(£46,781)(£24,272)(£6,540)£101,975£23,558
Net Assets£37,207£60,401£84,269£102,268£127,934£89,773
Shareholder Funds£37,207£60,401£84,269£102,268£127,934£89,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts30 November 2025
4 August 2026Confirmation statement with no updates1 August 2026
22 August 2025Unaudited abridged accounts30 November 2024
6 August 2025Confirmation statement with no updates1 August 2025
16 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?