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Cyrano Properties Limited

Cyrano Properties Limited is an active company incorporated on 26 September 2002 with the registered office located in Braintree, Essex. Cyrano Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04545772
Private limited company
Age
23 years
Incorporated 26 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (22 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May31 Jul 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
24 Finch Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2SF
Same address for the past 20 years
Telephone
01376329833
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lives in England • Born in Apr 1963
Director • Lives in England • Born in Apr 1961
Mr Mark Justin Adlington
PSC • British • Lives in England • Born in Apr 1963
Mr Simon John Adlington
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyrano Limited
Mark Justin Adlington and Simon John Adlington are mutual people.
Active
Cyrano Holdings Limited
Mark Justin Adlington and are mutual people.
Active
Solmia LLP
Mark Justin Adlington and Simon John Adlington are mutual people.
Active
The Sunbed Association
Mark Justin Adlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 15 months
Cash in Bank
£2M
Increased by £1.95M (+3531%)
Turnover
£15.74M
Increased by £15.74M (%)
Employees
22
Increased by 20 (+1000%)
Total Assets
£11.08M
Increased by £10.72M (+2997%)
Total Liabilities
-£4.38M
Increased by £4.37M (+40707%)
Net Assets
£6.7M
Increased by £6.35M (+1830%)
Debt Ratio (%)
40%
Increased by 36.54% (+1218%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 20 Apr 2022
Charge Satisfied
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Current accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 7 Oct 2022
Satisfaction of charge 2 in full
Submitted on 20 Apr 2022
Satisfaction of charge 1 in full
Submitted on 20 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 2 Feb 2022
Repayment History
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