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Cypherco Limited
Cypherco Limited is an active company incorporated on 14 April 1998 with the registered office located in London, Greater London. Cypherco Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03545105
Private limited company
Age
27 years
Incorporated
14 April 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 March 2025
Due by
28 December 2025
(1 month remaining)
Learn more about Cypherco Limited
Contact
Update Details
Address
Unit 56 Riverside Road
London
SW17 0BE
England
Same address for the past
5 years
Companies in SW17 0BE
Telephone
01432343340
Email
Available in Endole App
Website
Cypherco.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Christopher Simon Courtenay Wheaton
Director • British • Lives in United States • Born in Apr 1945
Bernard Edward Kerrison
Director • British • Lives in England • Born in Mar 1948
Mrs Bridget Joanna De Margary
Secretary
Packaging180 Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Environmental Engineers Limited
Bernard Edward Kerrison is a mutual person.
Active
Carter Synergy Limited
Bernard Edward Kerrison is a mutual person.
Active
Carter Thermal Industries Limited
Bernard Edward Kerrison is a mutual person.
Active
Carter Retail Equipment Limited
Bernard Edward Kerrison is a mutual person.
Active
Lifting Equipment And Services Limited
Bernard Edward Kerrison is a mutual person.
Active
KFC (Trustee) Limited
Bernard Edward Kerrison is a mutual person.
Active
KFC Limited
Bernard Edward Kerrison is a mutual person.
Active
KFC Holdings Limited
Bernard Edward Kerrison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£882.28K
Increased by £40.07K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.98M
Decreased by £55.12K (-3%)
Total Liabilities
-£659.6K
Decreased by £99.22K (-13%)
Net Assets
£1.32M
Increased by £44.1K (+3%)
Debt Ratio (%)
33%
Decreased by 3.97% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Bernard Edward Kerrison Details Changed
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
Christopher Simon Courtenay Wheaton Details Changed
1 Year 12 Months Ago on 5 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Cypherco Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 21 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Change of details for Cypherco Holdings Limited as a person with significant control on 21 March 2023
Submitted on 14 Apr 2025
Director's details changed for Mr Bernard Edward Kerrison on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Feb 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 18 Dec 2023
Director's details changed for Christopher Simon Courtenay Wheaton on 5 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Apr 2023
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Repayment History
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