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Cyrano Limited

03546315

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

24 Finch Drive, Springwood Industrial Estate, Braintree, CM7 2SF
Incorporated 15/04/1998

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/04/2025

Due 29/04/2026

Overdue

Industry

46450
Wholesale of perfume and cosmetics
46900
Non-specialised wholesale trade
47910
Retail sale via mail order houses or via Internet
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Simon John Adlington

secretary · Since 15/04/1998

British

Mark Justin Adlington

director · Since 15/04/1998

British · England · Age 63

Simon John Adlington

director · Since 09/01/2003

British · United Kingdom · Age 65

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 15/04/1998

Persons with Significant Control

Mr Mark Justin Adlington

Significant control

British · England · Age 63

24 Finch Drive, Braintree, CM7 2SF

Notified 06/04/2016

Mr Simon John Adlington

Significant control

British · England · Age 65

24 Finch Drive, Braintree, CM7 2SF

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/02/2022Registered 16/02/2022Satisfied 18/10/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/03/2002Registered 05/04/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line124 Finch Drive
2026-05-05

24 FINCH DRIVE

post townBraintree
2026-05-05

BRAINTREE

officer appointedADLINGTON, Simon John
2026-05-05
officer appointedADLINGTON, Mark Justin
2026-05-05
officer appointedADLINGTON, Simon John
2026-05-05

CompanyRankvs 191+ SIC 46450 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 31/07/2025

Turnover

£10.9M

Annual revenue

Net Worth

£6.5M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£664k

Bottom line earnings

Net Current Assets

£5.4M

Working capital

Current Assets

£8.1M

Current Liabilities

£2.7M

Fixed Assets

£1.4M

Debtors

£1.9M

Cost of Sales

£7.2M

Gross Profit

£3.6M

Admin Expenses

£2.5M

Operating Profit

£686k

Profit After Tax

£496k

23avg. employees

Tax at Year End

Dividends paid-£400k

People Costs

Wages & salaries£837k
NI contributions£71k

Balance Sheet

Bank loans & overdrafts£95k
Assets less current liabilities£6.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.98+£0
20252.98+£0
20252.98+£96k
20242.16+£1.1M
20232.32+£927k
20222.26+£1.3M
20212.75+£143k
20202.35+£672k
20182.05

Derived from filed accounts. Not audited figures.

Filing History66 filings

AAMD

accounts amended with accounts type full

28/03/202631 pages · PDF
Accounts filed

accounts with accounts type full

11/03/202632 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202532 pages · PDF
MR04

mortgage satisfy charge full

18/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts date changed

change account reference date company current extended

08/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201814 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20114 pages · PDF
CH03

change person secretary company with change date

16/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20104 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20107 pages · PDF
363a

legacy

01/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20097 pages · PDF
363a

legacy

08/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20087 pages · PDF
363s

legacy

16/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20077 pages · PDF
363s

legacy

26/06/20067 pages · PDF
363s

legacy

22/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20067 pages · PDF
287

legacy

10/01/20061 page · PDF
Accounts filed

accounts with accounts type full

03/02/200511 pages · PDF
363s

legacy

27/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200410 pages · PDF
363s

legacy

06/05/20037 pages · PDF
288a

legacy

23/01/20032 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200210 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200211 pages · PDF
363s

legacy

12/04/20026 pages · PDF
395

legacy

05/04/20027 pages · PDF
363s

legacy

18/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200110 pages · PDF
363s

legacy

26/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

23/11/199913 pages · PDF
363s

legacy

26/04/19996 pages · PDF
288b

legacy

20/04/19981 page · PDF
Incorporated

incorporation company

15/04/199820 pages · PDF