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Cyclesure Holdings Ltd
07227859
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
Incorporated 19/04/2010
Previously known as
Butterworth Spengler Godalming Holdings Ltd · until 11/10/2017
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Lee Mark Saunders
director · Resigned 02/03/2021
Gary Nicholas Spengler
director · Resigned 02/03/2021
Philip Clifford Coffey
director · Resigned 30/04/2021
John Carl Lacey
director · Resigned 31/12/2025
Jeffrey Robert Banks
director · Resigned 31/12/2025
Persons with Significant Control
Butterworth Spengler Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12491285 · Companies House · Limited By Shares
Notified 25/02/2021
Former PSCs
Mr John Carl Lacey
Ceased 25/02/2021
Mr Lee Mark Saunders
Ceased 25/02/2021
Mr Gary Nicholas Spengler
Ceased 25/02/2021
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 04/02/2022Registered 08/02/2022Satisfied 01/12/2025
Change History
officer appointed → ERASMUS, Matthew Robert
2026-08-06officer appointed → WRIGHT, Kathren
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Elmwood House Ghyll Royd
2026-08-06ELMWOOD HOUSE GHYLL ROYD
post town → Leeds
2026-08-06LEEDS