Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Cyrano Holdings Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Mark Justin AdlingtonSimon John Adlington
- Accounts type
- Dormant
- Region
- East of England
- Address
- 24 Finch DriveSpringwood Industrial EstateBraintreeCM7 2SF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 September 2002
British
Director · Appointed 25 September 2002
British
Born April 1963 (63)
Director · Appointed 25 September 2002
Also at Cyrano Limited, Cyrano Properties Limited
British
Born April 1961 (65)
Officer history (1 former)
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1963 (63)
British
Born April 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03546315
Former controllers (2)
17 September 2025
17 September 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cyrano Limited Owns 75–100% of shares
Cyrano Holdings Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £9
- Cash
- £9
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9 | £9 | £9 | £9 | £9 | £9 |
| Cash | £9 | £9 | £9 | £9 | £9 | £9 |
| Net Assets | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 17 September 2025 | Notification of a person with significant control | |||
| 17 September 2025 | Cessation of a person with significant control | |||
| 17 September 2025 | Cessation of a person with significant control |
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