CYCENE LIMITED
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Cash
—
Latest balance sheet
Net assets
£8.1m
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £33,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £8,110,000 | — | |
| Net assets | £8,110,000 | — | |
| Equity | £8,110,000 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 1 time since incorporation
- CYCENE LIMITED 2011-07-15 → present
- BLACK CAT BIDCO LIMITED 2011-03-18 → 2011-07-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Michael Thornton (RSM UK Audit LLP)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company have received a letter of support from Cycene Investments Limited confirming that it will continue to provide financial support to the company for at least 12 months from the date of these financial statements. Therefore, the directors of the company are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CYCENE LIMITED · parent
- Omega PLC 100%
- Black Cat Bidco Limited 100%
- Charles Rennie Mackintosh Limited 100%
- Chippendale Kitchens Limited 100%
- Frank Lloyd Wright Limited 100%
- George Hepplewhite Limited 100%
- Hepplewhite Kitchens Limited 100%
- Kitchens UK Limited 100%
- Omega Kitchens Limited 100%
- Sheraton Kitchens Limited 100%
- Thomas Chippendale Limited 100%
- Thomas Hope Limited 100%
- Thomas Sheraton Limited 100%
- Select Kitchens Ltd 100%
- Select Bedrooms Ltd 100%
- Omega Contracts Limited 100%
- Omega Topco Limited 100%
- Omega Bidco Ltd 100%
- Omega International Group Limited 100%
- Divine Kitchens Limited 100%
- Novus Kitchens Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDRY, David James | Secretary | 2020-03-11 | — | — |
| HENDRY, David James | Director | 2020-03-11 | Aug 1967 | British |
| MURRAY, James John Robert | Director | 2017-02-08 | Sep 1990 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Richard | Secretary | 2018-08-31 | 2019-11-11 |
| BARBER, Simon Keith | Secretary | 2011-12-21 | 2018-08-31 |
| TURNBULL, Julie | Secretary | 2019-11-11 | 2020-03-11 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2011-03-18 | 2025-06-30 |
| ACRES, Simon Malcom | Director | 2011-04-05 | 2018-01-05 |
| BARBER, Simon Keith | Director | 2011-04-05 | 2025-03-03 |
| CAHILL, John | Director | 2016-04-19 | 2018-01-05 |
| ENGLAND, Alastair Strang | Director | 2011-04-05 | 2018-01-05 |
| LABBETT, Tracey Anne | Director | 2016-04-19 | 2018-01-05 |
| MURRAY, Robert Sydney, Sir | Director | 2011-04-05 | 2018-01-05 |
| PROCTER, Michael | Director | 2011-04-05 | 2014-06-02 |
| TATTERSALL, Richard Harvey | Director | 2016-04-19 | 2018-01-05 |
| TURNBULL, Julie | Director | 2019-11-11 | 2020-03-11 |
| WALKER, Peter Ian | Director | 2011-03-18 | 2017-06-02 |
| WINFIELD, Newton Stanley | Director | 2011-04-05 | 2016-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cycene Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-05 | Active |
| Sir Robert Sydney Murray | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-01-05 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-15 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2020-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-09-30 | AA | accounts | Accounts with accounts type full | |
| 2020-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.