Website & contact details
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Cyrano Properties Limited
- Incorporated
- 26 September 2002 (24 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- Mark Justin AdlingtonSimon John Adlington
- Accounts type
- Group
- Region
- East of England
- Address
- 24 Finch DriveSpringwood Industrial EstateBraintreeCM7 2SF
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 September 2002
British
Director · Appointed 26 September 2002
British
Born April 1963 (63)
Director · Appointed 26 September 2002
Also at Cyrano Limited, Cyrano Holdings Limited
British
Born April 1961 (65)
Officer history (1 former)
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1963 (63)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1961 (65)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cyrano Properties Limited This company
Cyrano Limited Owns 75–100% of shares
Cyrano Holdings Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £348,741
- Cash
- £629
- Profit
- £403,559
- Debt Ratio
- 2%
- Current Ratio
- 40.8x
- Return on Equity
- 116%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £357,495 | £357,666 | £357,806 | £359,618 | £361,933 | £361,404 |
| Cash | £629 | £55,054 | £55,194 | £54,776 | £54,861 | £179,962 |
| Creditors (< 1 year) | £8,756 | £12,486 | £10,736 | £10,736 | £10,986 | £9,006 |
| Net Current Assets | £348,739 | £345,180 | £347,070 | £348,882 | £350,947 | £352,398 |
| Net Assets | £348,741 | £345,182 | £347,072 | £348,884 | £350,949 | £352,400 |
| Shareholder Funds | £348,741 | £345,182 | £347,072 | £348,884 | £350,949 | £352,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Amended group of companies' accounts | 31 July 2025 | ||
| 11 March 2026 | Group of companies' accounts | 31 July 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 30 April 2025 | Group of companies' accounts | 31 July 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 26 September 2024 |
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