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Cistermiser Limited

Cistermiser Limited is an active company incorporated on 22 October 1979 with the registered office located in Leeds, West Yorkshire. Cistermiser Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01455630
Private limited company
Age
46 years
Incorporated 22 October 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Unit 1 Woodley Park Estate 59-69 Reading Road Woodley, Reading Berkshire RG5 3AN
Telephone
01189691611
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.92M
Increased by £872.85K (+83%)
Turnover
£4.4M
Decreased by £108.98K (-2%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£9.18M
Increased by £1.08M (+13%)
Total Liabilities
-£5.74M
Increased by £868.71K (+18%)
Net Assets
£3.45M
Increased by £206.75K (+6%)
Debt Ratio (%)
62%
Increased by 2.43% (+4%)
Latest Activity
Accounting Period Shortened
18 Days Ago on 20 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Giles Channer Townsend Resigned
1 Month Ago on 26 Sep 2025
Mr Timothy Neil Pullen Appointed
1 Month Ago on 26 Sep 2025
Geoffrey Sigmund Gestetner Resigned
1 Month Ago on 26 Sep 2025
Richard Edward Braid Resigned
1 Month Ago on 26 Sep 2025
Mr Joseph Michael Vorih Appointed
1 Month Ago on 26 Sep 2025
Esther Amelia Jones Resigned
1 Month Ago on 26 Sep 2025
Emma Gayle Versluys Appointed
1 Month Ago on 26 Sep 2025
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Documents
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 30 April 2025
Submitted on 8 Oct 2025
Registered office address changed from Unit 1 Woodley Park Estate 59-69 Reading Road Woodley, Reading Berkshire RG5 3AN to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Geoffrey Sigmund Gestetner as a director on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Emma Gayle Versluys as a secretary on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Esther Amelia Jones as a director on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Joseph Michael Vorih as a director on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Richard Edward Braid as a director on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Giles Channer Townsend as a director on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Timothy Neil Pullen as a director on 26 September 2025
Submitted on 1 Oct 2025
Repayment History
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