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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.
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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
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Cyklop Needham Limited
Contact
Update Details
Address
Unit 2a/2b Civic Industrial Park
Waymills
Whitchurch
Shropshire
SY13 1TT
Same address for the past
10 years
Companies in SY13 1TT
Telephone
01948662629
Email
Available in Endole App
Website
Needham-group.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrianus Johannes Van Es
Director • Dutch • Lives in Netherlands • Born in Oct 1980
Aled Rhys Ellis
Director • Managing Director • British • Lives in Wales • Born in May 1983
Graeme Richard Kelly
Director • British • Lives in England • Born in Aug 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sekk Solutions Limited
Graeme Richard Kelly is a mutual person.
Active
Ellis & Ellis Ltd
Aled Rhys Ellis is a mutual person.
Active
Let's Flow Ltd
Aled Rhys Ellis is a mutual person.
Active
Needham Coding Limited
Aled Rhys Ellis and Adrianus Johannes Van Es are mutual people.
Dissolved
Fox3 Holdings Limited
Aled Rhys Ellis is a mutual person.
Liquidation
Debe Lasers Limited
Aled Rhys Ellis is a mutual person.
Dissolved
Needham Laser Technologies Limited
Aled Rhys Ellis is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Mr Graeme Richard Kelly Appointed
6 Months Ago on 1 May 2025
Aled Rhys Ellis Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
New Charge Registered
7 Months Ago on 10 Mar 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 12 Sep 2024
The Needham Group Ltd (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Registration of charge 092008250002, created on 18 December 2024
Submitted on 31 Dec 2024
Certificate of change of name
Submitted on 19 Dec 2024
Satisfaction of charge 092008250001 in full
Submitted on 23 Sep 2024
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Repayment History
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