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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 2025 (24 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
Address changed on 1 Oct 2025 (3 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1977
Davidson Holdings Limited
PSC
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
Confirmation Submitted
20 Days Ago on 18 Dec 2025
Accounting Period Shortened
2 Months Ago on 20 Oct 2025
Small Accounts Submitted
3 Months Ago on 8 Oct 2025
Giles Channer Townsend Resigned
3 Months Ago on 26 Sep 2025
Mr Timothy Neil Pullen Appointed
3 Months Ago on 26 Sep 2025
Geoffrey Sigmund Gestetner Resigned
3 Months Ago on 26 Sep 2025
Richard Edward Braid Resigned
3 Months Ago on 26 Sep 2025
Mr Joseph Michael Vorih Appointed
3 Months Ago on 26 Sep 2025
Esther Amelia Jones Resigned
3 Months Ago on 26 Sep 2025
Emma Gayle Versluys Appointed
3 Months Ago on 26 Sep 2025
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Statement of company's objects
Submitted on 2 Dec 2025
Submitted on 24 Nov 2025
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 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
Repayment History
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