Cyo Seeds (Midlands) Limited

Active05401310 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Support activities for crop production (01610)
Post-harvest crop activities (01630)
Seed processing for propagation (01640)
Directors
Ivan Charles Parker
Julie Ann Pearce
Owned by
Charles William Roberts
Accounts type
Total exemption full
Address
Station Rd
North Kilworth
Lutterworth
LE17 6JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Ivan Charles
Director · Appointed 1 July 2016
British
Born June 1976 (50)
Pearce, Julie Ann
Director · Appointed 1 July 2016
British
Born May 1960 (66)
Director · Appointed 17 March 2014
British
Born December 1966 (59)
Pearce, Julie Ann
Secretary · Appointed 23 May 2005
British
Director · Appointed 23 May 2005
British
Born March 1967 (59)
Officer history (8 former)
30 March 2025
Resigned Muggleton, David as Director
18 November 2016
Appointed Muggleton, David as Director
1 July 2016
Appointed Parker, Ivan Charles as Director
1 July 2016
Appointed Pearce, Julie Ann as Director
17 May 2016
Resigned Rogers, Timothy Victor as Director
1 May 2014
Appointed Rogers, Timothy Victor as Director
20 March 2014
Resigned Downey, Nicholas James as Director
17 March 2014
Appointed Roberts, Caroline Anne as Director
27 June 2012
Resigned Downey, Robina Judith as Director
30 April 2008
Resigned Pearce, Julie Ann as Director
23 May 2005
Appointed Pearce, Julie Ann as Director
23 May 2005
Resigned Downey, Nicholas James as Secretary
23 May 2005
Appointed Roberts, Charles William as Director
23 May 2005
Appointed Pearce, Julie Ann as Secretary
22 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2005
Appointed Downey, Nicholas James as Secretary
22 March 2005
Appointed Downey, Robina Judith as Director
22 March 2005
Appointed Downey, Nicholas James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born March 1967 (59)
Julie Ann Pearce
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1960 (66)

Holdings 1

Companies where Cyo Seeds (Midlands) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£850,631
Cash
£875,498
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £854,109 £930,986 £906,349 £850,631
Balance sheet detail
2025202420232022
Fixed Assets£154,046£178,963£124,451£144,380
Current Assets£1,145,680£1,410,004£1,299,354£1,164,582
Debtors£190,182£367,854£146,394£313,440
Cash£875,498£967,150£1,057,560£846,142
Creditors (< 1 year)£414,067£631,744£447,073£409,451
Creditors (> 1 year)£4,409£14,806£24,947£34,837
Net Current Assets£731,613£778,260£852,281£755,131
Net Assets£850,631£906,349£930,986£854,109
Shareholder Funds£850,631£906,349£930,986£854,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates22 March 2026
23 January 2026Total exemption full accounts30 April 2025
31 March 2025Termination of appointment of a director
24 March 2025Confirmation statement with no updates22 March 2025
17 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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