CYRANO HOLDINGS LIMITED
Non-trading company
CYRANO HOLDINGS LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
24 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF
Full company profile for CYRANO HOLDINGS LIMITED (04544891), an active lifestyle and entertainment company based in Braintree, United Kingdom. Incorporated 25 Sept 2002. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£9.00
Net Assets
£9.00
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Justin Adlington | Director | British | England | 25 Sept 2002 | Active |
| Simon John Adlington | Director | British | England | 25 Sept 2002 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Cyrano Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mark Justin Adlington
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Simon John Adlington
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Mar 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 25 Sept 2025 with no updates | |
| 17 Sept 2025 | Persons With Significant Control | Cessation of Mark Justin Adlington as a person with significant control on 17 Sept 2025 | |
| 17 Sept 2025 | Persons With Significant Control | Cyrano Limited notified as a person with significant control | |
| 17 Sept 2025 | Persons With Significant Control | Cessation of Simon John Adlington as a person with significant control on 17 Sept 2025 |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 25 Sept 2025 with no updates
Cessation of Mark Justin Adlington as a person with significant control on 17 Sept 2025
Cyrano Limited notified as a person with significant control
Cessation of Simon John Adlington as a person with significant control on 17 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 months ago on 11 Mar 2026
Confirmation statement made on 25 Sept 2025 with no updates
7 months ago on 10 Oct 2025
Cessation of Mark Justin Adlington as a person with significant control on 17 Sept 2025
7 months ago on 17 Sept 2025
Cyrano Limited notified as a person with significant control
7 months ago on 17 Sept 2025
Cessation of Simon John Adlington as a person with significant control on 17 Sept 2025
7 months ago on 17 Sept 2025