Company Accounts and Tax Online 13851569 Board of Directors 1.2.25 31.1.26 31.1.26 No description of principal activity true 13851569 uk-bus:EntityHasNeverTraded 2025-02-01 2026-01-31 iso4217:GBP xbrli:pure 13851569 2024-02-01 2025-01-31 13851569 2026-01-31 13851569 2025-02-01 2026-01-31 13851569 2025-01-31 13851569 countries:EnglandWales 2025-02-01 2026-01-31 13851569 curr:PoundSterling 2025-02-01 2026-01-31 13851569 uk-bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 13851569 uk-bus:FRS102 2025-02-01 2026-01-31 13851569 uk-bus:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 13851569 uk-bus:FullAccounts 2025-02-01 2026-01-31 13851569 uk-bus:RegisteredOffice 2025-02-01 2026-01-31 13851569 uk-bus:Director1 2025-02-01 2026-01-31 13851569 uk-bus:Director1 2025-02-01 13851569 uk-bus:Director1 2026-01-31 13851569 uk-bus:Director2 2025-02-01 2026-01-31 13851569 uk-bus:Director2 2025-02-01 13851569 uk-bus:Director2 2026-01-31 13851569 core:AfterOneYear 2026-01-31 13851569 core:AfterOneYear 2025-01-31 13851569 core:WithinOneYear 2026-01-31 13851569 core:WithinOneYear 2025-01-31 13851569 core:WithinOneYear 2025-02-01 2026-01-31 13851569 core:AfterOneYear 2026-01-31 13851569 core:AfterOneYear 2025-01-31 13851569 core:AfterOneYear 2025-02-01 2026-01-31 13851569 core:ShareCapital 2026-01-31 13851569 core:ShareCapital 2025-01-31 13851569 core:RevaluationReserve 2026-01-31 13851569 core:RevaluationReserve 2025-01-31 13851569 core:RetainedEarningsAccumulatedLosses 2026-01-31 13851569 core:RetainedEarningsAccumulatedLosses 2025-01-31 13851569 1 2025-02-01 2026-01-31 13851569 core:LandBuildings 2025-02-01 2026-01-31 13851569 core:LandBuildings 2026-01-31 13851569 core:LandBuildings 2024-02-01 2025-01-31 13851569 core:LandBuildings 2025-01-31 13851569 core:PlantMachinery 2025-02-01 2026-01-31 13851569 core:PlantMachinery 2026-01-31 13851569 core:PlantMachinery 2024-02-01 2025-01-31 13851569 core:PlantMachinery 2025-01-31 13851569 core:FurnitureFittingsToolsEquipment 2025-02-01 2026-01-31 13851569 core:FurnitureFittingsToolsEquipment 2026-01-31 13851569 core:FurnitureFittingsToolsEquipment 2024-02-01 2025-01-31 13851569 core:FurnitureFittingsToolsEquipment 2025-01-31 13851569 core:OfficeEquipment 2025-02-01 2026-01-31 13851569 core:OfficeEquipment 2026-01-31 13851569 core:OfficeEquipment 2024-02-01 2025-01-31 13851569 core:OfficeEquipment 2025-01-31 13851569 core:Vehicles 2025-02-01 2026-01-31 13851569 core:Vehicles 2026-01-31 13851569 core:Vehicles 2024-02-01 2025-01-31 13851569 core:Vehicles 2025-01-31 13851569 core:NetGoodwill 2025-02-01 2026-01-31 13851569 core:NetGoodwill 2026-01-31 13851569 core:NetGoodwill 2024-02-01 2025-01-31 13851569 core:NetGoodwill 2025-01-31 13851569 core:IntangibleAssetsOtherThanGoodwill 2025-02-01 2026-01-31 13851569 core:IntangibleAssetsOtherThanGoodwill 2026-01-31 13851569 core:IntangibleAssetsOtherThanGoodwill 2024-02-01 2025-01-31 13851569 core:IntangibleAssetsOtherThanGoodwill 2025-01-31

# CYGO HOLDINGS LIMITED

## Company Registration Number:
13851569 (England and Wales)

## Unaudited statutory accounts for the year ended 31 January 2026

## (Dormant)

## Period of accounts

## Start date: 01 February 2025

## End date: 31 January 2026

# CYGO HOLDINGS LIMITED

## Contents of the Financial Statements

for the Period Ended 31 January 2026

Company Information - 3 |
Report of the Directors - 4 |
Balance sheet - 5 |
Additional notes - 7 |

# CYGO HOLDINGS LIMITED

## Company Information

for the Period Ended 31 January 2026

Director: |  | Warren Gordon
|  | Amilcar Cyrile
Registered office: |  | Flat 15 Orion House 147a Balaam Street London England E13 8AF
Company Registration Number: |  | 13851569 (England and Wales)

# CYGO HOLDINGS LIMITED

## Directors' Report Period Ended 31 January 2026

The directors present their report with the financial statements of the company for the period ended 31 January 2026

Directors

The directors shown below have held office during the whole of the period from 01 February 2025 to 31 January 2026
Warren Gordon
Amilcar Cyrile

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 10 February 2026
And Signed On Behalf Of The Board By:

Name: Warren Gordon
Status: Director

Name: Amilcar Cyrile
Status: Director

# CYGO HOLDINGS LIMITED

## Balance sheet

As at 31 January 2026

| Notes | 2026 £ | 2025 £
--- | --- | --- | ---
Fixed assets
Total fixed assets: |  | - | -
Current assets
Stocks: |  | 1 | 1
Total current assets: |  | 1 | 1
Net current assets (liabilities): |  | 1 | 1
Total assets less current liabilities: |  | 1 | 1
Total net assets (liabilities): |  | 1 | 1

The notes form part of these financial statements

# CYGO HOLDINGS LIMITED

## Balance sheet continued

As at 31 January 2026

| Notes | 2026 £ | 2025 £
--- | --- | --- | ---
Capital and reserves
Called up share capital: |  | 1 | 1
Shareholders funds: |  | 1 | 1

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31 January 2026 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 10 February 2026
And Signed On Behalf Of The Board By:

Name: Warren Gordon
Status: Director

Name: Amilcar Cyrile
Status: Director

The notes form part of these financial statements

# CYGO HOLDINGS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2026

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# CYGO HOLDINGS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2026

- ## 2. Employees

  | 2026 | 2025
  --- | --- | ---
  Average number of employees during the period | 0 | 0

# CYGO HOLDINGS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2026

- ## 3. Off balance sheet disclosure

  No