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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.
Watch Company
Status
Active
Active since
3 years 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
(9 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Cyclesure Holdings Ltd
Contact
Update Details
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Same address for the past
4 years
Companies in LS20 9LT
Telephone
0151 4944400
Email
Unreported
Website
Butterworthspengler.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kathren Wright
Director • British • Lives in England • Born in Feb 1972
Matthew Robert Erasmus
Director • British • Lives in England • Born in Jun 1973
Butterworth Spengler Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler (Cyclesure) Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Madoc And Rhodes (Lea Village) Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Butterworth Spengler South West Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Antell Insurance Associates Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Butterworth Spengler Holdings Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Butterworth Spengler Commercial Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Active Lifestyle Protection Ltd
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 6 Jan 2026
Jeffrey Robert Banks Resigned
25 Days Ago on 31 Dec 2025
Mr Matthew Robert Erasmus Appointed
25 Days Ago on 31 Dec 2025
John Carl Lacey Resigned
25 Days Ago on 31 Dec 2025
Mrs Kathren Wright Appointed
25 Days Ago on 31 Dec 2025
Charge Satisfied
1 Month Ago on 1 Dec 2025
Mr Jeffrey Robert Banks Appointed
8 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
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Get Credit Report
Discover Cyclesure Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Appointment of Mr Matthew Robert Erasmus as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mrs Kathren Wright as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of John Carl Lacey as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Jeffrey Robert Banks as a director on 31 December 2025
Submitted on 5 Jan 2026
Satisfaction of charge 072278590001 in full
Submitted on 1 Dec 2025
Appointment of Mr Jeffrey Robert Banks as a director on 2 May 2025
Submitted on 6 May 2025
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Repayment History
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