Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Citysys Limited
- Incorporated
- 2 February 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susana Pantlin
- Owned by
- David Michael PantlinSusana Pantlin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Holly Lodge Houblons HillCoopersaleEppingCM16 7QL
Officers 2 active
Officer details are public data from the Companies House register.
Pantlin, Susana
Director · Appointed 6 March 2014
British
Born March 1964 (62)
Director · Appointed 2 February 2010
British
Born October 1951 (75)
Officer history (1 former)
6 March 2014
Appointed Pantlin, Susana as Director
2 February 2010
2 February 2010
2 February 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)
Susana Pantlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Holdings 1
Companies where Citysys Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,623,426
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £792,804 | £1,619,429 | £792,804 | £1 | £1 | |
| Current Assets | £1,875,806 | |||||
| Debtors | £252,380 | £572,096 | £495,940 | £3,292,889 | £3,250 | £3,250 |
| Cash | £1,623,426 | £1,083,966 | £1,855,880 | |||
| Creditors (< 1 year) | £0 | £2,050 | £2,050 | |||
| Net Current Assets | £1,824,872 | £1,656,062 | £2,351,820 | £3,292,889 | £1,200 | £1,200 |
| Net Assets | £1,201 | |||||
| Shareholder Funds | £2,617,676 | £3,275,491 | £3,144,624 | £3,292,890 | £1,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Amended total exemption full accounts | 31 December 2025 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 16 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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