CISSONIUS DEVELOPMENTS LTD

Active Corby

Holiday centres and villages

0 employees website.com
Holiday centres and villages
C

CISSONIUS DEVELOPMENTS LTD

Holiday centres and villages

Founded 21 Mar 2018 Active Corby, England 0 employees website.com
Holiday centres and villages
Accounts Submitted 29 May 2025 Next due 31 May 2026 15 days remaining
Confirmation Submitted 5 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £619K £103K 2024 year on year
Total assets £3M £484K 2024 year on year
Total Liabilities £3M £381K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ England

Full company profile for CISSONIUS DEVELOPMENTS LTD (11266369), an active company based in Corby, England. Incorporated 21 Mar 2018. Holiday centres and villages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£65.82k

Decreased by £247.63k (-79%)

Net Assets

£618.74k

Decreased by £103.41k (-14%)

Total Liabilities

£2.54M

Decreased by £380.84k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jonathan DunnDirectorBritishEngland3621 Mar 2018Active
Patrick HowardDirectorBritishEngland4511 Aug 2022Active

Shareholders

Shareholders (2)

Srg Park Holdings Limited
100.0%
100
Nicola Marie Chambers Patrick Chambers
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Srg Park Holdings Ltd

United Kingdom

Active
Notified 21 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicola Marie Chambers

Ceased 20 Jun 2024

Ceased

Group Structure

Group Structure

SILVRO LTD united kingdom
CISSONIUS DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Patrick Howard as director on 12 Dec 2025
5 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with updates
4 Dec 2024Persons With Significant ControlChange to Srg Park Holdings Ltd as a person with significant control on 20 Jun 2024
6 Jan 2026 Officers

Termination of Patrick Howard as director on 12 Dec 2025

5 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with updates

4 Dec 2024 Persons With Significant Control

Change to Srg Park Holdings Ltd as a person with significant control on 20 Jun 2024

Recent Activity

Latest Activity

Termination of Patrick Howard as director on 12 Dec 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 3 Dec 2025 with updates

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 29 May 2025

Confirmation statement made on 3 Dec 2024 with updates

1 years ago on 4 Dec 2024

Change to Srg Park Holdings Ltd as a person with significant control on 20 Jun 2024

1 years ago on 4 Dec 2024