Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Cycene Investments Limited
- Incorporated
- 16 May 2017 (9 years)
- Previously known as
- Pacific Shelf 1836 Limited (until 11 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of kitchen furniture (31020)
- Owned by
- Robert Sydney MurrayMurray Investments Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Omega Boulevard Capitol ParkThorneDoncasterDN8 5TX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
English
Born October 1966 (60)
British
Born May 1980 (46)
British
Born June 1977 (49)
Hendry, David James
Secretary · Appointed 11 March 2020
Director · Appointed 11 March 2020
British
Born August 1967 (59)
Director · Appointed 5 January 2018
British
Born March 1969 (57)
Director · Appointed 16 May 2017
British
Born September 1990 (36)
Director · Appointed 16 May 2017
British
Born August 1946 (80)
Officer history (12 former)
28 August 2026
1 July 2025
30 June 2025
3 March 2025
8 November 2023
1 November 2023
1 June 2023
30 September 2022
11 March 2021
11 March 2020
11 March 2020
Appointed Hendry, David James as Secretary
11 March 2020
11 March 2020
Resigned Turnbull, Julie as Secretary
4 February 2020
15 November 2019
11 November 2019
11 November 2019
11 November 2019
Resigned Adam, Richard as Secretary
11 November 2019
Appointed Turnbull, Julie as Secretary
31 December 2018
31 December 2018
31 August 2018
Appointed Adam, Richard as Secretary
5 January 2018
5 January 2018
5 January 2018
5 January 2018
5 January 2018
5 January 2018
5 January 2018
16 May 2017
16 May 2017
16 May 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)
Murray Investments Limited
Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 112984
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cycene Investments Limited This company
Cycene Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 June 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 21 February 2026 | Change of share class name or designation | |||
| 21 February 2026 | Particulars of variation of rights attached to shares |
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