Catyrin Limited

Active08123014 Private limited company
Incorporated
28 June 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Frances Morgan
Owned by
Susan Frances Morgan
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born November 1968
Corporate Secretary · Appointed 1 July 2021
Director · Appointed 25 October 2013
British
Born December 1972 (53)
Morgan, Susan Frances
Director · Appointed 25 October 2013
British
Born March 1949 (77)
Officer history (4 former)
7 October 2025
Appointed Cook, Matthew Alexander as Director
17 March 2025
Resigned Morgan, Leslie David as Director
1 July 2021
Appointed Adrem Accounting Limited as Corporate Secretary
1 July 2021
Resigned Wincham Accountants Limited as Corporate Secretary
25 October 2013
Appointed Cook, Sarah Jane as Director
25 October 2013
Appointed Morgan, Susan Frances as Director
23 April 2013
Appointed Morgan, Leslie David as Director
23 April 2013
Resigned Roach, Malcolm David as Director
23 April 2013
Resigned Roach, Mark Damion as Director
28 June 2012
Appointed Roach, Malcolm David as Director
28 June 2012
Appointed Roach, Mark Damion as Director
28 June 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 1 active

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

Susan Frances Morgan
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Financials

Net Assets
£29,887
Cash
£3,213
Employees
3
Debt Ratio
93%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,664 £78,932 £68,553 £58,457 £43,532 £29,887
Balance sheet detail
202520242023202220212020
Fixed Assets£396,070£396,070£396,070£396,070£396,070£396,070
Current Assets£3,213£1,907£1,403£1,203£1,935£1,314
Cash£3,213£1,907£1,403£1,203£1,935£1,314
Creditors (> 1 year)£368,777£353,850£338,446£328,179£318,562£308,228
Net Current Assets£2,594£1,312£833£662£1,424£822
Net Assets£29,887£43,532£58,457£68,553£78,932£88,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
14 July 2026Confirmation statement with no updates3 July 2026
21 October 2025Secretary's details changed
7 October 2025Appointment of a director
2 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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