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Cycene Limited

Cycene Limited is an active company incorporated on 18 March 2011 with the registered office located in Doncaster, South Yorkshire. Cycene Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07569091
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cycene Limited
Contact Update Details
Address
Omega Boulevard Capitol Park
Thorne
Doncaster
South Yorkshire
DN8 5TX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr David James Hendry
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1967
James John Robert Murray
Director • British • Lives in Jersey • Born in Sep 1990
Simon Keith Barber
Director • British • Lives in UK • Born in Mar 1967
Cycene Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Plc
Simon Keith Barber, James John Robert Murray, and 2 more are mutual people.
Active
Cycene Investments Limited
Simon Keith Barber, James John Robert Murray, and 2 more are mutual people.
Active
Thomas Sheraton Limited
James John Robert Murray, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
George Hepplewhite Limited
James John Robert Murray, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Thomas Hope Limited
James John Robert Murray, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Hepplewhite Kitchens Limited
Simon Keith Barber, James John Robert Murray, and 1 more are mutual people.
Active
Omega International Group Limited
Simon Keith Barber, James John Robert Murray, and 1 more are mutual people.
Active
Sheraton Kitchens Limited
Simon Keith Barber, James John Robert Murray, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.36M
Same as previous period
Total Liabilities
-£49.25M
Same as previous period
Net Assets
£8.11M
Same as previous period
Debt Ratio (%)
86%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Pinsent Masons Secretarial Limited Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Simon Keith Barber Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Simon Keith Barber as a director on 3 March 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 28 Jun 2024
Satisfaction of charge 1 in full
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
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Repayment History
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