Cyon Agency Limited in Minchens Lane BRAMLEY

Cyon Agency Limited BRAMLEY

Founded in 1992, Cyon Agency, classified under reg no. 02713088 is an active company. Currently registered at Stocks Barn RG26 5BH, Bramley the company has been in the business for 32 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 4th October 2019 Cyon Agency Limited is no longer carrying the name Hct Creative.

The firm has 3 directors, namely Neil G., Daniel C. and Lee H.. Of them, Lee H. has been with the company the longest, being appointed on 26 March 2010 and Neil G. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cyon Agency Limited Address / Contact

Office Address	Stocks Barn
Office Address2	Minchens Lane
Town	Bramley
Post code	RG26 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02713088
Date of Incorporation	Fri, 8th May 1992
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Neil G.

Position: Director

Appointed: 01 August 2023

Daniel C.

Position: Director

Appointed: 11 January 2019

Lee H.

Position: Director

Appointed: 26 March 2010

Sandra T.

Position: Secretary

Appointed: 10 May 2014

Resigned: 09 July 2019

Robert H.

Position: Director

Appointed: 01 December 2003

Resigned: 31 May 2007

Spencer T.

Position: Director

Appointed: 01 November 1997

Resigned: 11 January 2019

Philip C.

Position: Director

Appointed: 11 May 1992

Resigned: 31 August 2003

Donald H.

Position: Director

Appointed: 11 May 1992

Resigned: 23 April 2013

Anthony H.

Position: Secretary

Appointed: 11 May 1992

Resigned: 17 July 2013

Suzanne B.

Position: Nominee Secretary

Appointed: 08 May 1992

Resigned: 11 May 1992

Kevin B.

Position: Nominee Director

Appointed: 08 May 1992

Resigned: 11 May 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Cyon Agency Holdings Limited from Bramley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lee H. This PSC and has 25-50% voting rights. The third one is Spencer T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cyon Agency Holdings Limited

Stocks Barn Minchens Lane, Bramley, Hampshire, RG26 5BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11600161
Notified on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee H.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	25-50% voting rights

Spencer T.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Hct Creative	October 4, 2019
Harris Cook Turner	February 21, 2007
Harris Cook Design	February 4, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	411 971	156 901	412 014	429 695	302 927
Current Assets	775 627	742 692	1 015 507	1 009 957	866 923
Debtors	363 656	585 791	603 493	580 262	563 996
Net Assets Liabilities	663 576	664 273	666 543	666 922	212 292
Other Debtors	6 119	1 078	1 640	1 282	9 018
Property Plant Equipment	23 929	15 005	11 952	29 444

Other
Accumulated Amortisation Impairment Intangible Assets	265 907	313 532	361 157	408 783	456 408
Accumulated Depreciation Impairment Property Plant Equipment	47 372	11 660	19 532	34 121	47 001
Amounts Owed By Group Undertakings	116 506	358 078	259 183	311 485
Average Number Employees During Period	14	15	13	11	16
Creditors	32 472	254 452	474 691	435 134	163 421
Finance Lease Liabilities Present Value Total					163 421
Fixed Assets	234 278	177 729	127 051	96 917	271 024
Future Minimum Lease Payments Under Non-cancellable Operating Leases	60 000	60 000	41 667	42 000	77 000
Increase From Amortisation Charge For Year Intangible Assets		47 625	47 625	47 626	47 625
Increase From Depreciation Charge For Year Property Plant Equipment		6 667	7 872	14 589	12 880
Intangible Assets	210 349	162 724	115 099	67 473	19 848
Intangible Assets Gross Cost	476 256	476 256	476 256	476 256
Net Current Assets Liabilities	464 578	488 240	540 816	574 823	119 107
Number Shares Issued Fully Paid			1 200	1 200	1 200
Other Creditors	32 472	129 829	273 053	183 626	449 850
Other Taxation Social Security Payable	166 082	91 195	174 868	208 284	188 445
Par Value Share			1	1	1
Property Plant Equipment Gross Cost	71 301	26 665	31 484	63 565	298 177
Provisions	2 808	1 696	1 324	4 818	14 418
Provisions For Liabilities Balance Sheet Subtotal	2 808	1 696	1 324	4 818	14 418
Total Additions Including From Business Combinations Property Plant Equipment		11 891	4 819	32 081	2 717
Total Assets Less Current Liabilities	698 856	665 969	667 867	671 740	390 131
Trade Creditors Trade Payables	51 299	33 428	26 770	43 224	91 047
Trade Debtors Trade Receivables	241 031	226 635	342 670	267 495	554 978
Disposals Decrease In Depreciation Impairment Property Plant Equipment		42 379
Disposals Property Plant Equipment		56 527

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 19th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 15th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2015: 1200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th May 2014: 1200.00 GBP	capital
AA01	Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 24th, September 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 11th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 16th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, August 2007	accounts	Free Download (3 pages)
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363(288)	13th June 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 9th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 9th, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 9th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 9th, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 16th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 16th, March 2004	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363(288)	28th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363(288)	28th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st July 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 10th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 10th, April 2002	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 2nd, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 2nd, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 13th June 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/00	annual return
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/98 to 30/11/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/11/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 27th, August 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 27th, August 1997	accounts	Free Download (4 pages)
363s	Annual return up to 12th May 1997 with shareholders record filed on: 12th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 12th May 1997 with shareholders record filed on: 12th, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 10th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 10th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 20th May 1996 with shareholders record filed on: 20th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 20th May 1996 with shareholders record filed on: 20th, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 31st, January 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 31st, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return
363s	Annual return up to 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return	Free Download
AA	Small-sized company accounts made up to 31st May 1994 filed on: 7th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1994 filed on: 7th, November 1994	accounts
363s	Annual return up to 5th May 1994 with shareholders record filed on: 5th, May 1994	annual return
363(287)	Registered office changed on 05/05/94	annual return
363s	Annual return up to 5th May 1994 with shareholders record filed on: 5th, May 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st May 1993 filed on: 12th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1993 filed on: 12th, March 1994	accounts
363s	Annual return up to 2nd June 1993 with shareholders record filed on: 2nd, June 1993	annual return
363s	Annual return up to 2nd June 1993 with shareholders record filed on: 2nd, June 1993	annual return	Free Download
363(288)	2nd June 1993 Annual return (Secretary's particulars changed)	annual return

Cyon Agency Limited BRAMLEY

Cyon Agency Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Daniel C.

Lee H.

Sandra T.

Robert H.

Spencer T.

Philip C.

Donald H.

Anthony H.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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