Cyclefan Limited

Active05033770 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Peter William Pinchbeck
Accounts type
Total exemption full
Region
Yorkshire
Address
Office Suite F12 The Innovation Centre
Innovation Way
Grimsby
DN37 9TT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Natalie Teresa
Secretary · Appointed 12 December 2013
British
Director · Appointed 3 March 2004
British
Born February 1953 (73)
Officer history (3 former)
12 December 2013
Appointed Mason, Natalie Teresa as Secretary
11 December 2013
Resigned Hamilton, Marilyn as Secretary
3 March 2004
Appointed Pinchbeck, Peter William as Director
3 March 2004
Appointed Hamilton, Marilyn as Secretary
3 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2004
Appointed Instant Companies 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 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)

Holdings 1

Companies where Cyclefan Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 2025 £212,286 £182,286 £82,284 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£183,000
Current Assets£714£714£82,998£213,000
Debtors£0£714
Creditors (< 1 year)£0£714£714£714£714£714£714
Net Current Assets£82,284(£714)
Net Assets£212,286
Shareholder Funds£0£0£82,284£182,286£212,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 October 2025
2 March 2026Confirmation statement with no updates4 February 2026
22 April 2025Total exemption full accounts31 October 2024
12 February 2025Confirmation statement with no updates4 February 2025
9 February 2024Micro company accounts31 October 2023
Show all recent filings

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