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Cyclesure Holdings Ltd

Cyclesure Holdings Ltd is an active company incorporated on 19 April 2010 with the registered office located in Leeds, West Yorkshire. Cyclesure Holdings Ltd was registered 15 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
07227859
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England
Telephone
0151 4944400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Feb 1970
Butterworth Spengler Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler (Cyclesure) Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Butterworth Spengler Holdings Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Butterworth Spengler Commercial Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Active Lifestyle Protection Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Risk Support Services Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Negotium Investments Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Bsib Ltd
Jeffrey Robert Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£141K
Same as previous period
Total Liabilities
-£140K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Mr Jeffrey Robert Banks Appointed
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Accounting Period Extended
3 Years Ago on 15 Feb 2022
New Charge Registered
3 Years Ago on 4 Feb 2022
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Documents
Appointment of Mr Jeffrey Robert Banks as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 24 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 8 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Dec 2023
Repayment History
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