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Cyanconnode Holdings Plc

Cyanconnode Holdings Plc is an active company incorporated on 7 October 2002 with the registered office located in Cambridge, Cambridgeshire. Cyanconnode Holdings Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04554942
Public limited company
Age
23 years
Incorporated 7 October 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 October 2025 (14 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park
Cowley Road
Cambridge
CB4 0DS
England
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was Merlin Place Milton Road Cambridge CB4 0DP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Dec 1957
Director • Non-Executive Director • British,american • Lives in United States • Born in Aug 1960
Director • Swedish • Lives in Sweden • Born in Dec 1966
Director • Chairman • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyanconnode Limited
Mr John James Cronin, Mrs Heather Marie Peacock, and 2 more are mutual people.
Active
WPS Capital Ltd
Mr William David Johns-Powell is a mutual person.
Active
Cronin Business Solutions Limited
Mr John James Cronin is a mutual person.
Active
VHP1 Ltd
Mr William David Johns-Powell is a mutual person.
Active
Just Earth Limited
Mr Peter Granville Tyler is a mutual person.
Active
Sycamore Cross Road Limited
Mr William David Johns-Powell is a mutual person.
Active
Peril Holdings Ltd
Mr William David Johns-Powell is a mutual person.
Dissolved
Brands
CyanConnode
CyanConnode specializes in the design and development of Narrowband RF mesh networks for Internet of Things (IoT) communications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.33M
Increased by £2.55M (+326%)
Turnover
£14.18M
Decreased by £4.55M (-24%)
Employees
113
Decreased by 4 (-3%)
Total Assets
£33.19M
Increased by £10.07M (+44%)
Total Liabilities
-£18.1M
Increased by £8.41M (+87%)
Net Assets
£15.09M
Increased by £1.66M (+12%)
Debt Ratio (%)
55%
Increased by 12.63% (+30%)
Latest Activity
Confirmation Submitted
6 Days Ago on 15 Oct 2025
Group Accounts Submitted
1 Month Ago on 4 Sep 2025
New Charge Registered
6 Months Ago on 26 Mar 2025
Mr Lyndon John Faulkner Appointed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Christopher Lloyd Jones Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mr Björn Ingvar Edgar Lindblom Appointed
1 Year 9 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 15 Oct 2025
Resolutions
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Registration of charge 045549420001, created on 26 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Lyndon John Faulkner as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Termination of appointment of Christopher Lloyd Jones as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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