Cylan Properties Limited

Active04936597 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Christopher Alexander Martin
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2003
British
Born December 1973 (52)
Martin, Norma Erie
Secretary · Appointed 17 October 2003
British
Officer history (2 former)
17 October 2003
Appointed Martin, Christopher Alexander as Director
17 October 2003
Appointed Martin, Norma Erie as Secretary
17 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (1)
27 March 2021
Ceased Norma Erie Martin — Owns 25–50% of shares

Financials

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

Net Assets
£222,956
Cash
£11,680
Debt Ratio
75%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £107,009 £112,700 £237,084 £239,709 £219,853 £222,740 £222,956
Balance sheet detail
2025202420232022202120202019
Fixed Assets£852,500£852,500£852,634£827,761£828,087£481,913£424,739
Current Assets£38,920£42,841£35,056£87,001£72,230£57,206£71,126
Debtors£27,240£34,537£27,955£62,454£55,003£46,811£45,600
Cash£11,680£8,304£7,101£24,547£17,227£10,395£25,526
Creditors (< 1 year)£11,612£6,539£2,500£2,837£4,154£3,612£3,549
Creditors (> 1 year)£612,905£622,115£621,390£623,769£610,632£422,807£385,307
Net Current Assets£27,308£36,302£32,556£84,164£68,076£53,594£67,577
Net Assets£222,956£222,740£219,853£239,709£237,084£112,700£107,009
Shareholder Funds£222,956£222,740£219,853£239,709£237,084£112,700£107,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
24 July 2026Total exemption full accounts31 October 2025
22 June 2026Registration of a charge
23 April 2026Satisfaction of a charge in full
20 April 2026Registration of a charge
Show all recent filings

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