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Cyklop Needham Limited

Cyklop Needham Limited is an active company incorporated on 3 September 2014 with the registered office located in Whitchurch, Shropshire. Cyklop Needham Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09200825
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 2a/2b Civic Industrial Park
Waymills
Whitchurch
Shropshire
SY13 1TT
Same address for the past 10 years
Telephone
01948662629
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • Chinese • Lives in Singapore • Born in Apr 1974
Director • German • Lives in Switzerland • Born in Jan 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyklop (UK) Limited
Markus Locher and Jeff Tang are mutual people.
Active
Sekk Solutions Limited
Graeme Richard Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£86.34K
Increased by £80.48K (+1374%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£2.5M
Increased by £864.18K (+53%)
Total Liabilities
-£1.58M
Increased by £1.22M (+337%)
Net Assets
£919.37K
Decreased by £356.34K (-28%)
Debt Ratio (%)
63%
Increased by 41.13% (+186%)
Latest Activity
Adrianus Johannes Van Es Resigned
15 Days Ago on 31 Jan 2026
Jeff Tang Appointed
2 Months Ago on 1 Dec 2025
Markus Locher Appointed
2 Months Ago on 1 Dec 2025
Confirmation Submitted
8 Months Ago on 4 Jun 2025
Mr Graeme Richard Kelly Appointed
9 Months Ago on 1 May 2025
Aled Rhys Ellis Resigned
9 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 1 May 2025
New Charge Registered
11 Months Ago on 10 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 18 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Sep 2024
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Documents
Termination of appointment of Adrianus Johannes Van Es as a director on 31 January 2026
Submitted on 5 Feb 2026
Appointment of Jeff Tang as a director on 1 December 2025
Submitted on 31 Jan 2026
Appointment of Markus Locher as a director on 1 December 2025
Submitted on 30 Jan 2026
Confirmation statement made on 23 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Graeme Richard Kelly as a director on 1 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Aled Rhys Ellis as a director on 1 May 2025
Submitted on 1 May 2025
Registration of charge 092008250003, created on 10 March 2025
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Repayment History
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