Cyrus Audio Limited

Active05158466 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Nicholas Clarke
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Unit 5C Spitfire Close
Ermine Business Park
Huntingdon
PE29 6XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mcderment, Karen
Secretary · Appointed 26 February 2025
Clarke, Nicholas
Director · Appointed 30 April 2022
British
Born August 1969 (57)
Director · Appointed 1 September 2004
British
Born June 1964 (62)
Officer history (6 former)
26 February 2025
Appointed Mcderment, Karen as Secretary
26 February 2025
Resigned Payne, Mike Heinrich as Secretary
30 April 2022
Appointed Clarke, Nicholas as Director
19 March 2015
Resigned Bartlett, Peter Duncan as Director
19 March 2015
Appointed Payne, Mike Heinrich as Secretary
24 July 2013
Resigned Travers, John Paul as Secretary
18 October 2012
Appointed Travers, John Paul as Secretary
18 October 2012
Resigned Bartlett, Annette Pauline as Secretary
14 September 2004
Appointed Bartlett, Annette Pauline as Secretary
14 September 2004
Resigned Acuity Secretaries Limited as Corporate Secretary
1 September 2004
Appointed Freethy, Simon Julian as Director
24 August 2004
Appointed Bartlett, Peter Duncan as Director
24 August 2004
Resigned M And A Nominees Limited as Corporate Director
21 June 2004
Appointed M And A Nominees Limited as Corporate Director
21 June 2004
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05158526

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£3,126,996)
Cash
£23,680
Debt Ratio
541%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,266,854) (£2,145,214) (£2,104,819) (£2,211,174) (£2,547,711) (£2,743,004) (£3,126,996)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,532£22,027£28,570£40,994£53,069£60,623£71,187
Current Assets£686,488£691,656£569,848£815,627£972,254£848,729£737,369
Debtors£633,705£648,881£549,718£704,064£831,414£523,105£408,885
Cash£23,680£36,538£9,713£89,347£19,627£137,652£48,739
Creditors (< 1 year)£2,310,299£1,927,060£1,610,502£1,514,130£1,572,977£1,909,179£742,180
Creditors (> 1 year)£1,529,627£1,535,627£1,553,665£1,557,165£1,145,387£1,333,230
Net Current Assets(£1,623,811)(£1,235,404)(£1,040,654)(£698,503)(£600,723)(£1,060,450)(£4,811)
Net Assets(£3,126,996)(£2,743,004)(£2,547,711)(£2,211,174)(£2,104,819)(£2,145,214)(£1,266,854)
Shareholder Funds(£3,126,996)(£2,743,004)(£2,547,711)(£2,211,174)(£2,104,819)(£2,145,214)(£1,266,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates17 June 2026
3 December 2025Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with no updates17 June 2025
17 March 2025Total exemption full accounts30 June 2024
27 February 2025Termination of appointment of a secretary
Show all recent filings

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