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Cistus Limited

Cistus Limited is an active company incorporated on 5 September 2011 with the registered office located in Thatcham, Berkshire. Cistus Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07762302
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
Berkshire
RG19 6HW
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Dec 1987
Mr Jason Daryl Smith
PSC • British • Lives in England • Born in Dec 1987
Mr Charlie Paul Salmons
PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Climate Solutions Ltd
Charlie Paul Salmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£384.94K
Decreased by £50.21K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£696.29K
Increased by £23.24K (+3%)
Total Liabilities
-£385.5K
Increased by £70.9K (+23%)
Net Assets
£310.79K
Decreased by £47.66K (-13%)
Debt Ratio (%)
55%
Increased by 8.62% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Robert Davis Resigned
1 Year 3 Months Ago on 31 Aug 2024
Deborah Mary Davis Resigned
1 Year 3 Months Ago on 31 Aug 2024
Robert Davis Resigned
1 Year 3 Months Ago on 31 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 20 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Robert Davis as a secretary on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Robert Davis as a director on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Deborah Mary Davis as a director on 31 August 2024
Submitted on 4 Sep 2024
Cancellation of shares. Statement of capital on 18 July 2024
Submitted on 20 Aug 2024
Purchase of own shares.
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Apr 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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