Cyclesure Holdings Ltd

Active07227859 Private limited company
Incorporated
19 April 2010 (16 years)
Previously known as
Butterworth Spengler Godalming Holdings Ltd (until 11 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 December 2025
Appointed Erasmus, Matthew Robert as Director
31 December 2025
Appointed Wright, Kathren as Director
31 December 2025
Resigned Banks, Jeffrey Robert as Director
31 December 2025
Resigned Lacey, John Carl as Director
2 May 2025
Appointed Banks, Jeffrey Robert as Director
30 April 2021
Resigned Coffey, Philip Clifford as Director
2 March 2021
Resigned Saunders, Lee Mark as Director
2 March 2021
Resigned Spengler, Gary Nicholas as Director
19 April 2010
Appointed Saunders, Lee Mark as Director
19 April 2010
Appointed Spengler, Gary Nicholas as Director
19 April 2010
Appointed Coffey, Philip Clifford as Director
19 April 2010
Appointed Lacey, John Carl as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12491285
Former controllers (3)
25 February 2021
Ceased John Carl Lacey — Owns 25–50% of shares
25 February 2021
Ceased Lee Mark Saunders — Owns 25–50% of shares
25 February 2021
Ceased Gary Nicholas Spengler — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Cyclesure Holdings Ltd This company Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 0 0
Balance sheet detail
20202019
Fixed Assets£139,540£139,540
Debtors£100£100
Creditors (< 1 year)£139,540£139,540
Net Current Assets(£139,440)(£139,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates20 April 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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