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Cayborn Limited

Cayborn Limited is an active company incorporated on 19 November 2003 with the registered office located in Henley-in-Arden, Warwickshire. Cayborn Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04969379
Private limited company
Age
22 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Mill,
One High Street
Henley-In-Arden
Warwickshire
B95 5AA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Mar 1967
Director • Group Technical Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1987
Director • Developer • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
St Francis Group (B S Kidderminster) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
St Francis Group (Brantham) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
St Francis Group (Horizon 38) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
DGH (Bolsover) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
St Francis Group (Chivenor) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
St Francis Group (Kettering) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
St Francis Group (Aldridge) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
St Francis Group (Redditch) Limited
Robert John Braid, Claire Helen Carpenter, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4K
Increased by £3.59K (+885%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.95M
Increased by £10.37M (+657%)
Total Liabilities
-£12.06M
Increased by £10.38M (+618%)
Net Assets
-£107K
Decreased by £7.77K (+8%)
Debt Ratio (%)
101%
Decreased by 5.39% (-5%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mark Andrew Lewis Resigned
9 Months Ago on 17 Apr 2025
Claire Helen Carpenter Appointed
9 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 9 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Gareth Wyn Williams Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Mark Andrew Lewis as a director on 17 April 2025
Submitted on 21 Apr 2025
Appointment of Claire Helen Carpenter as a director on 17 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Satisfaction of charge 049693790001 in full
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Apr 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023
Submitted on 19 Apr 2023
Repayment History
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