Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Cayenne Parentco Limited
- Incorporated
- 4 November 2021 (5 years)
- Previously known as
- Hanover Holdco 4 Limited (until 30 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 21 Sackville StreetLondonW1S 3DN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15176980
Former controllers (1)
7 December 2023
Ceased Haef II Parent Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Haef II Holdco Limited Owns 75–100% of shares
Brady Acquisition (Holding) Limited Owns 75–100% of shares
Brady Acquisition Midco Limited Owns 75–100% of shares
Cayenne Parentco Limited This company Owns 75–100% of shares
Clearstar Acquisition (Holding) Limited Owns 75–100% of shares
Clearstar Acquisition Limited Owns 75–100% of shares
Zetadisplay Acquisition (Holding) Limited Owns 75–100% of shares
Zetadisplay UK Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £33,233,140
- Cash
- £4,125
- Debt Ratio
- 3%
- Current Ratio
- 183.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £32,004,500 | £32,004,500 | £32,004,500 | £32,004,500 |
| Current Assets | £2,331,463 | £558,040 | £791,092 | £290,000 |
| Debtors | £2,327,338 | £557,519 | £618,103 | £290,000 |
| Cash | £4,125 | £521 | £172,989 | £0 |
| Creditors (< 1 year) | £12,739 | £500,050 | £0 | |
| Creditors (> 1 year) | £1,089,679 | £1,091,462 | £840,304 | £840,304 |
| Net Current Assets | £2,318,724 | £542,133 | £291,042 | £290,000 |
| Net Assets | £33,233,140 | £31,455,171 | £31,455,238 | £31,454,196 |
| Shareholder Funds | £33,233,140 | £31,455,238 | £31,454,196 |
Filings
Filing history not loaded yet. See it on Companies House
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