CG

CIPHER GRAPHICS LIMITED

Active

Company number 03424748

Stoke On Trent · Incorporated 26 August 1997

1 Ohio Grove Hot Lane Industrial Estate, Burslem, Stoke On Trent, Staffordshire, ST6 2BL

Last updated on 19 September 2026

Printing n.e.c. · SIC 18129

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CIPHER GRAPHICS LIMITED is a private limited company registered in England and Wales since its incorporation on 26 August 1997 and remains active on the register. Its registered office is at 1 Ohio Grove Hot Lane Industrial Estate, Burslem, Stoke On Trent, Staffordshire, ST6 2BL. Its principal activity is printing n.e.c. (SIC 18129).

Jonathan Paul Sherwood is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: SHERWOOD, Jonathan Paul (appointed 30 October 1997) and SHERWOOD, Theresa (appointed 1 October 1998). SHERWOOD, Jonathan Paul serves as company secretary (appointed 26 August 1997). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 19 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 26 August 2026. The next is due by 9 September 2027. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 August 2026
Next due
9 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • JONATHAN PAUL SHERWOOD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN PAUL SHERWOOD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

ST
SHERWOOD, Theresa
Director
1 October 1998
SJ
SHERWOOD, Jonathan Paul
Director
30 October 1997
RL
REYNOLDS, Linda
Director · Resigned
1 October 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 August 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 August 1997
RS
REYNOLDS, Stephen Howard
Director · Resigned
26 August 1997

Persons with significant control

PS
Jonathan Paul Sherwood
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Legacy
Mortgage
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Address
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
25 August 1999 View
Legacy
Mortgage
28 May 1999 View
Accounts With Accounts Type Full
Accounts
12 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Capital
2 December 1998 View
Legacy
Annual Return
1 September 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Accounts
31 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Address
29 August 1997 View
Incorporation Company
Incorporation
26 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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