Website & contact details
- Website
Cyclescheme Limited
- Incorporated
- 14 February 2005 (21 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Other business support service activities n.e.c. (82990)
- Directors
- Adrian Stuart Warren
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- WestsideLondon RoadHemel HempsteadHP3 9TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Wainhouse, Michelle Josephine
Secretary · Appointed 6 October 2016
Director · Appointed 6 October 2016
British
Born June 1970 (56)
Director · Appointed 6 October 2016
English
Born August 1971 (55)
Warren, Adrian Stuart
Director · Appointed 6 October 2016
British
Born May 1980 (46)
Officer history (17 former)
2 January 2026
16 June 2023
1 April 2021
7 August 2018
15 December 2017
15 December 2017
Resigned Gillborn, Daniel Louis as Director
7 October 2016
7 October 2016
Appointed Gillborn, Daniel Louis as Director
6 October 2016
6 October 2016
Appointed Warren, Adrian Stuart as Director
6 October 2016
Resigned Gillborn, Daniel Louis as Director
6 October 2016
6 October 2016
6 October 2016
6 October 2016
6 October 2016
Resigned Evans, Marian as Secretary
6 October 2016
6 October 2016
6 October 2016
6 October 2016
Appointed Wainhouse, Michelle Josephine as Secretary
30 June 2013
Resigned O'Byrne, Helen Sarah as Secretary
30 June 2013
Appointed Evans, Marian as Secretary
18 February 2013
18 February 2013
5 November 2012
Resigned Lister, Anrew William as Director
20 September 2012
20 September 2012
Appointed Gillborn, Daniel Louis as Director
24 May 2011
Resigned Egerton King, Nigel David as Director
18 March 2010
Appointed O'Byrne, Helen Sarah as Secretary
18 March 2010
Appointed Lister, Anrew William as Director
18 March 2010
18 March 2010
18 March 2010
Appointed Egerton King, Nigel David as Director
14 February 2005
14 February 2005
14 February 2005
14 February 2005
14 February 2005
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
Limited
Reg. no. 01724108
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blackhawk Network Emea Limited Owns 75–100% of shares
Cyclescheme Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £39,642,000
- Profit Before Tax
- £10,010,000
- Employees
- 4
- Return on Equity
- 46%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £11,000 |
| Cash | £39,642,000 |
| Creditors (< 1 year) | £30,048,000 |
| Shareholder Funds | £16,060,000 |
What Cyclescheme say about themselves
“Stay fit and save money on a new bike and accessories when commuting to work with Cyclescheme, the UK's most popular cycle to work benefit”
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 3 January 2026 | ||
| 10 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Full accounts | 28 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 14 February 2025 |
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