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Cilantro Engineering UK Ltd

Cilantro Engineering UK Ltd is an active company incorporated on 23 April 2010 with the registered office located in London, Greater London. Cilantro Engineering UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07233102
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 161 Marsh Wall
London
E14 9SJ
United Kingdom
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was 7 Ridgmount Street London WC1E 7AE
Telephone
02072550642
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • Contracts Director • Irish • Lives in England • Born in Jan 1975
Director • Irish • Lives in Monaco • Born in Feb 1972
Director • Irish • Lives in Ireland • Born in Jan 1990
Tyone Holdings Ltd
PSC
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Mutual Companies
Tyone Holdings Ltd
Gerard Giblin, John Tinkler, and 1 more are mutual people.
Active
Cilantro FM Ltd
Peter John Gaynor and Gerard Giblin are mutual people.
Active
Tyone Enterprises Ltd
Gerard Giblin is a mutual person.
Active
Brands
Cilantro Engineering
Cilantro Engineering is a building services contractor based in London that focuses on the design and installation of mechanical, electrical, and public health systems for large-scale residential projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £1.49M (-31%)
Turnover
£18.76M
Decreased by £17.71M (-49%)
Employees
24
Decreased by 9 (-27%)
Total Assets
£8.51M
Decreased by £4.63M (-35%)
Total Liabilities
-£6.05M
Decreased by £5.11M (-46%)
Net Assets
£2.47M
Increased by £474K (+24%)
Debt Ratio (%)
71%
Decreased by 13.81% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Peter John Gaynor Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Tyone Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Sean Hickey Appointed
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 24 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Peter John Gaynor on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Tyone Holdings Ltd as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from 7 Ridgmount Street London WC1E 7AE to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 16 May 2024
Resolutions
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Appointment of Mr Sean Hickey as a director on 2 January 2024
Submitted on 5 Jan 2024
Repayment History
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