Siyan Limited

Active04196001 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Support activities to performing arts (90020)
Directors
Damien Johnstone
Mark Richard Baruch
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
28 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnstone, Damien
Director · Appointed 2 April 2019
British
Born July 1975 (51)
Baruch, Mark Richard
Director · Appointed 26 March 2019
British
Born October 1992 (34)
Director · Appointed 26 March 2019
British
Born June 1987 (39)
Officer history (5 former)
31 January 2020
Resigned Farrant, Nicholas John Clifford as Director
1 August 2019
Resigned Farrant, Pamela as Secretary
2 April 2019
Appointed Johnstone, Damien as Director
26 March 2019
Appointed Baruch, Mark Richard as Director
26 March 2019
Appointed Grant, Thomas Benjamin as Director
18 March 2011
Resigned Leitch, Bryan Walter as Director
30 April 2001
Appointed Leitch, Bryan Walter as Director
6 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2001
Appointed Farrant, Pamela as Secretary
6 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
6 April 2001
Appointed Farrant, Nicholas John Clifford as Director
6 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11855410
Former controllers (1)
2 April 2019
Ceased Nicholas John Clifford Farrant — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Artdpt. Limited Owns 75–100% of shares
Siyan Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,527,283
Cash
£86,456
Employees
37
Debt Ratio
58%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £485,646 £505,877 £941,555 £1,591,740 £1,568,043 £1,527,283
Balance sheet detail
202520242023202220212020
Fixed Assets£3,249,934£3,057,428£2,696,380£1,645,698£857,153£856,826
Current Assets£397,767£238,531£832,962£663,481£314,797£309,873
Debtors£311,311£195,990£744,984£290,784£188,729£287,453
Cash£86,456£42,541£87,978£372,697£126,068£22,420
Creditors (< 1 year)£1,197,659£797,799£882,303£522,609£206,502£388,861
Creditors (> 1 year)£574,937£636,173£879,109£770,481£436,236£147,736
Net Current Assets(£799,892)(£559,268)(£49,341)£140,872£108,295(£78,988)
Net Assets£1,527,283£1,568,043£1,591,740£941,555£505,877£485,646
Shareholder Funds£1,527,283£1,568,043£1,591,740£941,555£505,877£485,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates6 April 2026
4 August 2025Total exemption full accounts31 January 2025
24 April 2025Total exemption full accounts31 January 2024
10 April 2025Confirmation statement with updates6 April 2025
28 January 2025Current accounting period shortened
Show all recent filings

Some other companies at this address

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?