CISSONIUS DEVELOPMENTS LTD - Profile & Financials

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 5 Dec 2025

Net assets £618.74K £103.41K 2024 year on year

Total assets £0.00 £3.45M 2024 year on year

Total Liabilities £2.54M £380.84K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Decreased by 85 (-100%)

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

2 active 3 resigned

Show resigned officers

						Status
Jonathan Dunn	Director	British	England	36	21 Mar 2018	Active
Patrick Howard	Director	British	United Kingdom	45	11 Aug 2022	Active

Shareholders

Shareholders (2)


Srg Park Holdings Limited	100.0%	100	Ordinary	4 Dec 2024
Nicola Marie Chambers Patrick Chambers	0.0%	0	Ordinary	4 Dec 2024

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

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Group Structure

SRG PARK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SILVRO LTD united kingdom

CISSONIUS DEVELOPMENTS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with updates	View(4 pages)
29 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(8 pages)
4 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with updates	View(5 pages)
4 Dec 2024	Persons With Significant Control	Change to Srg Park Holdings Ltd as a person with significant control on 2024-06-20	View(2 pages)
3 Dec 2024	Persons With Significant Control	Cessation of Nicola Marie Chambers as a person with significant control on 2024-06-20	View(1 page)