Cyrrus (Projects) Limited

Active06828433 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sally Margaret Porter
Accounts type
Total exemption full
Region
Yorkshire
Address
Cyrrus House Concept Court
Allendale Road
Thirsk
YO7 3NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Porter, Sally Margaret
Director · Appointed 14 January 2026
English
Born June 1973 (53)
Director · Appointed 18 March 2019
British
Born October 1973 (53)
Officer history (8 former)
14 January 2026
Appointed Porter, Sally Margaret as Director
12 January 2026
Resigned Hawkins, Barry Jack Rikki as Director
17 December 2021
Resigned Van Hoogstraten, John as Secretary
18 March 2019
Appointed Cooke, Robert Ian as Director
27 November 2017
Appointed Van Hoogstraten, John as Secretary
27 November 2017
Resigned Hawkins, Barry Jack Rikki as Secretary
22 June 2017
Resigned Wills, Martyn as Director
22 June 2017
Resigned Ingless, Richard as Director
13 June 2017
Resigned Eldred, Paul as Director
31 May 2017
Resigned Lofthouse, Garyth as Director
1 January 2016
Appointed Eldred, Paul as Director
31 March 2014
Resigned Campbell, Malcolm as Director
1 December 2012
Appointed Lofthouse, Garyth as Director
1 December 2012
Appointed Campbell, Malcolm as Director
24 February 2009
Appointed Wills, Martyn as Director
24 February 2009
Appointed Hawkins, Barry Jack Rikki as Secretary
24 February 2009
Appointed Ingless, Richard as Director
24 February 2009
Appointed Hawkins, Barry Jack Rikki as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06828885
Former controllers (1)
15 March 2022
Ceased Barry Jack Rikki Hawkins — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Airport Safeguarding Limited Owns 75–100% of shares
Cyrrus (Products) Limited Owns 75–100% of shares
Cyrrus (Projects) Limited This company Owns 75–100% of shares
Cyrrus Air Traffic Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£124
Current Ratio
21.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £69,348 £69,083 £133,542 £79,589 £74,840 £73,859
Balance sheet detail
202420232022202120202019
Current Assets£77,489£77,240£81,239£168,020£107,012£90,415
Debtors£77,365£77,016£81,015£167,561£103,049£88,320
Cash£124£224£224£459£3,963£2,095
Creditors (< 1 year)£3,630£2,400£1,650£34,478£37,929£21,067
Net Current Assets£73,859£74,840£79,589£133,542£69,083£69,348
Shareholder Funds£73,859£74,840£79,589£133,542£69,083£69,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates16 April 2026
27 January 2026Appointment of a director
25 January 2026Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
11 May 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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