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Cylex Investments Limited

03217699

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor South, 55 Baker Street, London, W1U 8EW
Incorporated 27/06/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Leslie Bradbrook

director · Since 15/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 20 other boards

Grangewood Enterprises Limited

director · Since 20/07/2000

BRITISH

Also on 19 other boards

Michael Leslie Bradbrook

director · Since 15/07/1996

British · England · Age 76

Grangewood Enterprises Limited

corporate director · Since 20/07/2000

Reg: 02933164

Also on 19 other boards

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/07/1996

Company Directors Limited

corporate nominee director · Resigned 15/07/1996

Michael Leslie Bradbrook

secretary · Resigned 18/02/1998

Brian Henton

director · Resigned 18/02/1998

Graham Senior Swallow

secretary · Resigned 15/01/2016

James Marchant Smithies

director · Resigned 02/07/2019

Andrew James Rudd

secretary · Resigned 24/06/2021

Persons with Significant Control

Mr Anthony Marsden

50–75% votes

British · England · Age 72

Second Floor South, 55 Baker Street, London, W1U 8EW

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Second Floor South
2026-07-19

SECOND FLOOR SOUTH

post townLondon
2026-07-19

LONDON

CompanyRankvs 84871+ SIC 68100 peers
43

Financial strength39th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£5

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with IRIS Accounts Production