Cycle Heaven Limited

Active04793661 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Repair of personal and household goods n.e.c. (95290)
Directors
Piers Maffett
Owned by
Andrew William Shrimpton
Piers Maffett
Accounts type
Total exemption full
Region
Yorkshire
Address
31 Hospital Fields Road
York
YO10 4FS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Maffett, Piers
Secretary · Appointed 16 October 2008
British
Maffett, Piers
Director · Appointed 16 October 2008
British
Born July 1966 (60)
Director · Appointed 10 June 2003
British
Born April 1965 (61)
Officer history (3 former)
16 October 2008
Appointed Maffett, Piers as Secretary
16 October 2008
Appointed Maffett, Piers as Director
16 October 2008
Resigned Shrimpton, Susan as Secretary
10 June 2003
Appointed Shrimpton, Andrew William as Director
10 June 2003
Appointed Rm Registrars Limited as Corporate Secretary
10 June 2003
Resigned Rm Registrars Limited as Corporate Secretary
10 June 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
10 June 2003
Resigned Rm Nominees Limited as Corporate Nominee Director
10 June 2003
Appointed Shrimpton, Susan as Secretary

Ownership 2 active

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

Individual · Notified 1 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Piers Maffett
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Financials

Net Assets
£213,361
Cash
£4,294
Employees
23

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £135,657 £193,722 £221,303 £174,259 £178,933 £213,361
Balance sheet detail
202520242023202220212020
Fixed Assets£7,016£10,093£43,905£70,513£119,056£139,709
Current Assets£530,683£755,871£551,992£427,472
Debtors£27,399£19,187£26,576£31,919
Cash£4,294£33,575£590£889£62,949£1,195
Creditors (< 1 year)£278,805£266,704£315,591£484,078£304,461£391,452
Creditors (> 1 year)£20,000£50,000£80,000£110,000£157,376£34,371
Net Current Assets£215,092£271,793£247,531£36,020
Net Assets£213,361£178,933£174,259£221,303£193,722£135,657
Shareholder Funds£213,361£178,933£174,259£221,303£193,722£135,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
21 June 2026Confirmation statement with no updates10 June 2026
18 August 2025Total exemption full accounts31 March 2025
10 June 2025Confirmation statement with no updates10 June 2025
22 May 2025Change of details for a person with significant control
Show all recent filings

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