# Cyrano Limited

## Details

- **Company number:** [03546315](https://find-and-update.company-information.service.gov.uk/company/03546315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 1998
- **Registered office:** 24 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, CM7 2SF
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics, [46900](/sic/46900) Non-specialised wholesale trade, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Cyrano Properties Limited](/group/108824) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 15 Apr 1998 | 15 Apr 1998 |
| ADLINGTON, Simon John | director | 9 Jan 2003 |  |
| ADLINGTON, Simon John | secretary | 15 Apr 1998 |  |
| ADLINGTON, Mark Justin | director | 15 Apr 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Adlington | significant-influence-or-control | 6 Apr 2016 | 22 Sep 2026 |
| Mr Mark Justin Adlington | significant-influence-or-control | 6 Apr 2016 | 22 Sep 2026 |
| Cyrano Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | £10,868,187 | £6,450,155 | £1,652,490 | 22 |
| 31 Jul 2024 | £15,744,227 | £6,354,448 | £1,948,638 | 23 |
| 30 Apr 2023 | - | £5,243,383 | £1,788,910 | 23 |
| 30 Apr 2022 | - | £4,316,707 | £2,310,956 | 18 |
| 30 Apr 2021 | - | £2,982,991 | £1,074,159 | 22 |
| 30 Apr 2020 | - | £2,840,097 | £355,884 | 22 |
| 30 Apr 2018 | - | £2,167,974 | £383,056 | 20 |
| 30 Apr 2017 | - | £1,658,004 | £262,474 | 22 |
| 30 Apr 2016 | - | £1,481,210 | £209,285 | - |
| 30 Apr 2013 | - | £929,684 | £80,792 | - |
| 30 Apr 2011 | - | £607,545 | £43,996 | - |



## Owned by

Cyrano Limited → [Cyrano Properties Limited](/company/04545772)



## Controls

- [Cyrano Holdings Limited](/company/04544891) (04544891)



## Directors' other companies

- [ADLINGTON, Mark Justin](/person/6261290) - director at [The Sunbed Association](/company/03082491)



## Companies at the same address

- [Cyrano Holdings Limited](/company/04544891) (04544891)
- [Cyrano Properties Limited](/company/04545772) (04545772)