Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Kytran Limited
- Incorporated
- 9 March 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Brigitte Ghislaine MclayJohn Stephen Mclay
- Controlled by
- John Stephen Mclay
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2021
Mclay, Brigitte Ghislaine
Director · Appointed 28 April 2017
French
Born June 1953 (73)
Mclay, John Stephen
Director · Appointed 28 April 2017
Scottish
Born September 1954 (72)
Officer history (4 former)
1 May 2021
1 May 2021
28 April 2017
Appointed Mclay, Brigitte Ghislaine as Director
28 April 2017
Appointed Mclay, John Stephen as Director
28 April 2017
Resigned Bozzini, Michael as Director
28 April 2017
Resigned Bozzini, Pamela Agnes as Director
2 October 2012
Appointed Bozzini, Michael as Director
2 October 2012
Appointed Bozzini, Pamela Agnes as Director
2 October 2012
9 March 2012
9 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Stephen Mclay
Individual · Notified 28 April 2017
Has significant influence or control
Scottish
Born September 1954 (72)
Former controllers (2)
28 April 2017
Ceased Michael Bozzini — Owns 25–50% of shares
28 April 2017
Ceased Pamela Agnes Bozzini — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £68,962
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200,815 | £200,815 | £200,815 | £200,815 | £200,815 | £200,815 |
| Current Assets | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £639 | £1,694 | £2,659 | |||
| Creditors (> 1 year) | £131,136 | £118,616 | £106,372 | £95,718 | £79,854 | £73,751 |
| Net Current Assets | (£717) | (£692) | (£639) | (£1,694) | (£2,659) | (£609) |
| Net Assets | £68,962 | £81,507 | £93,804 | £103,403 | £118,302 | £126,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 May 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 19 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Secretary's details changed | |||
| 14 October 2025 | Registered office address changed |
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