Cypherco Limited

Active03545105 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 56
Riverside Road
London
SW17 0BE

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

De Margary, Bridget Joanna
Secretary · Appointed 15 August 2018
Director · Appointed 21 May 2007
British
Born March 1948 (78)
Director · Appointed 8 June 1998
British
Born April 1945 (81)
Officer history (6 former)
4 June 2020
Resigned Rowberry, Peter Eric as Director
15 August 2018
Appointed De Margary, Bridget Joanna as Secretary
15 August 2018
Resigned Kfc Limited as Corporate Secretary
8 April 2008
Appointed Kfc Limited as Corporate Secretary
8 April 2008
Resigned Rowberry, Peter Eric as Secretary
21 May 2007
Appointed Kerrison, Bernard Edward as Director
30 April 2007
Resigned Dawson, David Alan as Director
3 September 1998
Appointed Dawson, David Alan as Director
8 June 1998
Appointed Rowberry, Peter Eric as Secretary
8 June 1998
Appointed Rowberry, Peter Eric as Director
8 June 1998
8 June 1998
Resigned Graeme, Dorothy May as Nominee Secretary
8 June 1998
Resigned Graeme, Lesley Joyce as Nominee Director
14 April 1998
Appointed Graeme, Dorothy May as Nominee Secretary
14 April 1998
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 25–50% of shares
Limited Company
Reg. no. 12521411
Former controllers (2)
11 May 2022
Ceased Christopher Simon Courtenay Wheaton — Owns 50–75% of shares
21 March 2022
Ceased KFC Holdings Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Packaging180 Ltd Owns 75–100% of shares
Cypherco Limited This company Owns 25–50% of shares
Brewery Plastics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,491,619
Cash
£614,476
Employees
2
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,324,270 £1,491,619
Balance sheet detail
20252024
Fixed Assets£126,240£167,261
Current Assets£1,818,885£1,816,604
Cash£614,476£882,279
Creditors (< 1 year)£423,146£619,240
Net Current Assets£1,395,739£1,197,364
Net Assets£1,491,619£1,324,270
Shareholder Funds£1,491,619£1,324,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates14 April 2026
17 December 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates14 April 2025
14 April 2025Change of details for a person with significant control
19 December 2024Director's details changed
Show all recent filings

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