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Cyclesure Holdings Ltd

07227859

active
ltd
england wales
Companies House
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 offices

Officers

Mr Matthew Robert Erasmus

director · Since 31/12/2025

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mrs Kathren Wright

director · Since 31/12/2025

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Matthew Robert Erasmus

director · Since 31/12/2025

British · England · Age 53

Kathren Wright

director · Since 31/12/2025

British · England · Age 54

Former

Gary Nicholas Spengler

director · Resigned 02/03/2021

Lee Mark Saunders

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

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

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 appointedERASMUS, Matthew Robert
2026-08-06
officer appointedWRIGHT, Kathren
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Elmwood House Ghyll Royd
2026-08-06

ELMWOOD HOUSE GHYLL ROYD

post townLeeds
2026-08-06

LEEDS