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Cycene Investments Limited

10774148

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Omega Boulevard Capitol Park, Thorne, Doncaster, DN8 5TX
Incorporated 16/05/2017

Previously known as

Pacific Shelf 1836 Limited · until 11/01/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

31020
Manufacture of kitchen furniture

Officers

Sir Robert Sydney Murray

director · Since 16/05/2017

CHAIRMAN

BRITISH · JERSEY

Also on 9 other boards

Mr James John Robert Murray

director · Since 16/05/2017

COMPANY DIRECTOR

BRITISH · JERSEY

Also on 48 other boards

Alastair Strang England

director · Since 05/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

David James Hendry

secretary · Since 11/03/2020

Mr David James Hendry

director · Since 11/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

James Bishton

director · Since 11/03/2021

RETAIL SALES DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Katy Louise Snow

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Andrew Rawlinson

director · Since 01/07/2025

DIRECTOR

ENGLISH · ENGLAND

Also on 1 other board

Robert Sydney Murray

director · Since 16/05/2017

British · Jersey

James John Robert Murray

director · Since 16/05/2017

British · Jersey

Alastair Strang England

director · Since 05/01/2018

British · United Kingdom

David James Hendry

director · Since 11/03/2020

British · United Kingdom

David James Hendry

secretary · Since 11/03/2020

James Bishton

director · Since 11/03/2021

British · United Kingdom

Katy Louise Snow

director · Since 01/06/2023

British · United Kingdom

Neil Leslie Cooke

director · Since 01/11/2023

British · United Kingdom

Andrew Rawlinson

director · Since 01/07/2025

English · England

Former

Simon Malcom Acres

director · Resigned 31/12/2018

Richard David Adam

director · Resigned 11/11/2019

Richard Adam

secretary · Resigned 11/11/2019

Richard Harvey Tattersall

director · Resigned 15/11/2019

Andrew Michael North

director · Resigned 04/02/2020

Julie Turnbull

director · Resigned 11/03/2020

Julie Turnbull

secretary · Resigned 11/03/2020

Tracey Anne Labbett

director · Resigned 30/09/2022

John Cahill

director · Resigned 08/11/2023

Simon Keith Barber

director · Resigned 03/03/2025

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/06/2025

Neil Leslie Cooke

director · Resigned 28/08/2026

Persons with Significant Control

Murray Investments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 112984 · Jersey · Limited Company

Notified 16/05/2017

Sir Robert Sydney Murray

75–100% shares
75–100% votes
Appoint directors

British · Jersey

Notified 16/05/2017

Charges2 outstanding

Charge
outstanding

MURRAY INVESTMENTS LIMITED

Created 18/12/2020Registered 21/12/2020
Charge
outstanding

MURRAY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 21/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2018Registered 10/01/2018Satisfied 05/12/2023

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Omega Boulevard Capitol Park
2026-07-23

OMEGA BOULEVARD CAPITOL PARK

post town → Doncaster
2026-07-23

DONCASTER

officer appointed → HENDRY, David James
2026-07-23
officer appointed → BISHTON, James
2026-07-23
officer appointed → COOKE, Neil Leslie
2026-07-23
officer appointed → ENGLAND, Alastair Strang
2026-07-23
officer appointed → HENDRY, David James
2026-07-23
officer appointed → MURRAY, James John Robert
2026-07-23
officer appointed → MURRAY, Robert Sydney, Sir
2026-07-23
officer appointed → RAWLINSON, Andrew
2026-07-23
officer appointed → SNOW, Katy Louise
2026-07-23