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Built Cybernetics Plc

Built Cybernetics Plc is an active company incorporated on 19 August 1987 with the registered office located in London, Greater London. Built Cybernetics Plc was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02155571
Public limited company
Age
38 years
Incorporated 19 August 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Built Cybernetics Plc
Contact
Address
10 Bonhill Street
London
EC2A 4PE
England
Same address for the past 6 years
Telephone
02076368033
Email
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Antony John Barkwith
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1980
Tandeep Kaur Minhas
Director • Solicitor • British • Lives in England • Born in Oct 1971
Freddie William Jenner
Director • British • Lives in England • Born in Nov 1983
Mr Clive Nathan Carver
Director • British • Lives in UK • Born in Jan 1961
Nicholas Clark
Director • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanti Ltd
Nicholas Clark is a mutual person.
Active
Veretec Limited
Nicholas Clark and Mr Antony John Barkwith are mutual people.
Active
Aukett Fitzroy Robinson International Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Swanke Limited
Nicholas Clark and Mr Antony John Barkwith are mutual people.
Active
Swanke Hayden Connell International Limited
Nicholas Clark and Mr Antony John Barkwith are mutual people.
Active
Anders + Kern U.K. Limited
Mr Antony John Barkwith and Freddie William Jenner are mutual people.
Active
Pinnerton Video Systems Limited
Nicholas Clark and Freddie William Jenner are mutual people.
Active
Torpedo Factory Group Limited
Nicholas Clark and Freddie William Jenner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£353K
Decreased by £169K (-32%)
Turnover
£19.72M
Increased by £5.38M (+38%)
Employees
180
Increased by 48 (+36%)
Total Assets
£13.46M
Decreased by £1.44M (-10%)
Total Liabilities
-£11.06M
Decreased by £463K (-4%)
Net Assets
£2.39M
Decreased by £980K (-29%)
Debt Ratio (%)
82%
Increased by 4.86% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Freddie William Jenner Appointed
2 Years 2 Months Ago on 26 Jun 2023
Tandeep Kaur Minhas Appointed
2 Years 4 Months Ago on 24 Apr 2023
Raul Morris Curiel Resigned
2 Years 4 Months Ago on 21 Apr 2023
Group Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Nicholas Clark Appointed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 29 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 27 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 21 Feb 2025
Resolutions
Submitted on 8 May 2024
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Repayment History
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