Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Cycene Limited
- Incorporated
- 18 March 2011 (15 years)
- Previously known as
- Black Cat Bidco Limited (until 15 July 2011)
- Industry
- Manufacture of other furniture (31090)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Omega Boulevard Capitol ParkThorneDoncasterDN8 5TX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hendry, David James
Secretary · Appointed 11 March 2020
Director · Appointed 11 March 2020
British
Born August 1967 (59)
Director · Appointed 8 February 2017
British
Born September 1990 (36)
Officer history (15 former)
30 June 2025
3 March 2025
11 March 2020
Appointed Hendry, David James as Secretary
11 March 2020
11 March 2020
Resigned Turnbull, Julie as Secretary
11 March 2020
11 November 2019
Appointed Turnbull, Julie as Secretary
11 November 2019
11 November 2019
Resigned Adam, Richard as Secretary
31 August 2018
Resigned Barber, Simon Keith as Secretary
31 August 2018
Appointed Adam, Richard as Secretary
5 January 2018
Resigned Murray, Robert Sydney, Sir as Director
5 January 2018
5 January 2018
5 January 2018
5 January 2018
5 January 2018
2 June 2017
8 February 2017
15 December 2016
19 April 2016
19 April 2016
19 April 2016
2 June 2014
21 December 2011
Appointed Barber, Simon Keith as Secretary
5 April 2011
Appointed Murray, Robert Sydney, Sir as Director
5 April 2011
5 April 2011
5 April 2011
5 April 2011
5 April 2011
18 March 2011
18 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10774148
Former controllers (1)
5 January 2018
Ceased Robert Sydney Murray — Owns 50–75% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cycene Limited This company Owns 75–100% of shares
Black Cat Bidco Limited Owns 75–100% of shares
Omega Bidco Limited Owns 75–100% of shares
Omega Topco Limited Owns 75–100% of shares
Omega PLC Owns 75–100% of shares
Charles Rennie Mackintosh Limited Owns 75–100% of shares
Chippendale Kitchens Limited Owns 75–100% of shares
Divine Kitchens Limited Owns 75–100% of shares
Frank Lloyd Wright Limited Owns 75–100% of shares
George Hepplewhite Limited Owns 75–100% of shares
Hepplewhite Kitchens Limited Owns 75–100% of shares
Kitchens UK Limited Owns 75–100% of shares
Novus Kitchens Limited Owns 75–100% of shares
Omega Contracts Limited Owns 75–100% of shares
Omega Kitchens Limited Owns 75–100% of shares
Select Bedrooms Limited Owns 75–100% of shares
Select Kitchens Limited Owns 75–100% of shares
Sheraton Kitchens Limited Owns 75–100% of shares
Thomas Chippendale Limited Owns 75–100% of shares
Thomas Hope Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 31 July 2025 | Termination of appointment of a secretary | |||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 13 June 2025 |
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