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Cypress Project Holdco Limited

Cypress Project Holdco Limited is an active company incorporated on 25 September 2023 with the registered office located in Carlisle, Cumbria. Cypress Project Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15161055
Private limited company
Age
1 year 11 months
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Sep31 Mar 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Castletown Office Castletown
Rockcliffe
Carlisle
Cumbria
CA6 4BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1961
Director • Finance • Irish • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Apr 1971
Cypress District Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemiko Limited
James Peter Alexander Birse and Helen Mary Murphy are mutual people.
Active
Cypress District Energy Holdco Limited
James Peter Alexander Birse and Helen Mary Murphy are mutual people.
Active
Cypress District Energy Limited
James Peter Alexander Birse and Helen Mary Murphy are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy is a mutual person.
Active
Balloon Court Management Limited
James Peter Alexander Birse is a mutual person.
Active
Dif Infra Yield 1 UK Limited
Helen Mary Murphy is a mutual person.
Active
Dif Infra JV UK Ltd
Helen Mary Murphy is a mutual person.
Active
Dif Infra 4 UK Partner Limited
Helen Mary Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.31M
Total Liabilities
-£9.33M
Net Assets
-£20.06K
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Stuart Crossman Appointed
1 Year 5 Months Ago on 28 Mar 2024
Miss Helen Mary Murphy Appointed
1 Year 6 Months Ago on 4 Mar 2024
David Henry Jardine-Paterson Resigned
1 Year 6 Months Ago on 1 Mar 2024
Toby Herchard Mounsey-Heysham Resigned
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Mr Stuart Crossman as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Miss Helen Mary Murphy as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Toby Herchard Mounsey-Heysham as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of David Henry Jardine-Paterson as a director on 1 March 2024
Submitted on 1 Mar 2024
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 24 Oct 2023
Repayment History
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