Cyte Limited

Active10549612 Private limited company
Incorporated
5 January 2017 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Jeffrey Clark
David Patrick Henry Burgess
Martin Stuart Sorrell
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born August 1962 (64)
Director · Appointed 6 March 2025
British
Born September 1955 (71)
Director · Appointed 1 September 2021
British
Born June 1965 (61)
Director · Appointed 1 August 2019
British
Born April 1964 (62)
Officer history (5 former)
13 June 2025
Resigned Misselwitz, Frank Johannes Paul, Dr as Director
28 May 2025
6 March 2025
Appointed To, James Yue-Shing as Director
20 December 2024
Resigned Kayani, Gloria as Director
25 November 2021
Resigned To, James Yue-Shing as Director
25 November 2021
Resigned To, James as Secretary
1 September 2021
Appointed Jenkins, Annalisa Mary, Dr as Director
1 September 2021
Appointed Misselwitz, Frank Johannes Paul, Dr as Director
1 August 2019
1 August 2019
Appointed To, James as Secretary
15 May 2017
Appointed To, James Yue-Shing as Director
15 May 2017
Appointed Kayani, Gloria as Director
15 May 2017
Resigned Smith, Chris as Director
5 January 2017
Appointed Smith, Chris as Director

Ownership 4 active

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

Individual · Notified 28 July 2021
Holds 25–50% of voting rights
British
Born April 1964 (62)
Richard Jeffrey Clark
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born November 1959
David Patrick Henry Burgess
Individual · Notified 2 October 2017
Owns 25–50% of shares
British
Born October 1944 (82)
Martin Stuart Sorrell
Individual · Notified 2 October 2017
Owns 25–50% of shares
British
Born February 1945 (81)
Former controllers (6)
20 December 2024
Ceased Gloria Kayani — Holds 25–50% of voting rights
6 July 2022
Ceased Jeffrey William Herbert — Owns 75–100% of shares (as a trust)
1 December 2020
Ceased Guy Howard Weston — Owns 75–100% of shares (as a trust)
14 September 2020
Ceased Joanne Zelma Kaye — Owns 75–100% of shares (as a trust)
31 July 2019
Ceased Ajay Kumar Kakkar — Owns 75–100% of shares (as a trust)
2 October 2017
Ceased GD Nominees Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,104,946
Cash
£1,094,303
Profit
(£623,165)
Employees
13
Current Ratio
3.1x
Return on Equity
-56%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,542,440 £1,458,207 £1,728,112 £1,104,946
Balance sheet detail
2025202420232022
Current Assets£1,634,973£2,445,028£2,251,125£2,618,674
Cash£1,094,303£1,142,654£1,267,639£1,867,328
Creditors (< 1 year)£530,027£716,916£792,918£1,076,234
Net Current Assets£1,104,946£1,728,112£1,458,207£1,542,440
Net Assets£1,104,946£1,728,112£1,458,207£1,542,440
Shareholder Funds£1,104,946£1,728,112£1,458,207£1,542,440

Turnover£2,883,465
Cost of Sales£1,480,585
Gross Profit£1,402,880
Admin Expenses£1,663,781
Operating Profit(£260,901)
Profit Before Tax(£259,002)
Tax(£174,769)
Profit for Period(£623,165)(£84,233)£734,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of share class name or designation
29 July 2026Resolutions
30 April 2026Total exemption full accounts31 July 2025
8 January 2026Confirmation statement with no updates2 January 2026
4 December 2025Registered office address changed
Show all recent filings

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