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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 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 Apr31 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)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Same address for the past 4 years
Telephone
0151 4944400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1973
Butterworth Spengler Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Butterworth Spengler Holdings Limited
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Butterworth Spengler Commercial Limited
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Active Lifestyle Protection Ltd
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Butterworth Spengler Professional Risks Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
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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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
Repayment History
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