Ltd Facts The UK company register, as filed

Register entry · No. 04544891

CYRANO HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Sep 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2SF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CYRANO HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £9 £9 2
31 Jul 2024 not published not published £9 £9 2
30 Apr 2023 not published not published £9 £9 2
30 Apr 2022 not published not published £9 £9 2
30 Apr 2021 not published not published £9 £9 2
30 Apr 2020 not published not published £9 £9 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon John Adlington Director Director 25 Sep 2002 — April 1961 British · England
Mark Justin Adlington Director Director 25 Sep 2002 — April 1963 British · England
Mark Justin Adlington Director Secretary 25 Sep 2002 — April 1963 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cyrano Limited company · 03546315 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —
Mr Simon John Adlington Ownership of shares 25 to 50 percent as firm 25 Sep 2016 — April 1961 British · England
Mr Mark Justin Adlington Ownership of shares 25 to 50 percent as firm 25 Sep 2016 — April 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYRANO HOLDINGS LIMITED still trading?

The register shows CYRANO HOLDINGS LIMITED as active.

What does CYRANO HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CYRANO HOLDINGS LIMITED set up?

It was incorporated on 25 September 2002.

When are CYRANO HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is CYRANO HOLDINGS LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs CYRANO HOLDINGS LIMITED?

CYRANO HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04626382 CHAMPIONS GATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  2. SC241692 JMK GROUNDCARE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  3. 04626303 SMILEWOOD LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  4. 04625570 THE HANDS AROUND THE WORLD CHARITABLE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 30 Dec 2002 74990 · Non-trading company
  5. 04625051 BESWICKS STAFFORD (2) LIMITED Active Private Limited Company Inc. 24 Dec 2002 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House