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Cibes Lift UK Limited

Cibes Lift UK Limited is an active company incorporated on 9 December 2004 with the registered office located in Loughborough, Leicestershire. Cibes Lift UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05309173
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Cibes Lift UK Limited
Contact
Address
8a Quorn Business Quarter
Loughborough Road
Mountsorrel
Leicestershire
LE12 7XF
United Kingdom
Same address for the past 4 years
Telephone
01509436030
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kevin Thomas Warnock
Director • Secretary • British • Lives in England • Born in Jun 1960
Mr Merijn Raphael Aldewereld
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1982
Mr Per Torsten LidstrÖm
Director • Chief Executive • Swedish • Lives in Sweden • Born in Jul 1976
Mr Lars Mathias Brandhammar
Director • Financial Director • Swedish • Lives in Sweden • Born in Nov 1969
Mr Reyaan Edward Shepherd
Director • Managing Director • British • Lives in UK • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Elevators Limited
Mr Merijn Raphael Aldewereld, Mr Reyaan Edward Shepherd, and 1 more are mutual people.
Active
Apex Lift & Escalator Engineers Limited
Mr Reyaan Edward Shepherd and Kevin Thomas Warnock are mutual people.
Active
Apex Lifts Limited
Mr Reyaan Edward Shepherd and Kevin Thomas Warnock are mutual people.
Active
Apex Lift Services Limited
Mr Reyaan Edward Shepherd and Kevin Thomas Warnock are mutual people.
Active
Axess4all Limited
Mr Reyaan Edward Shepherd and Kevin Thomas Warnock are mutual people.
Active
Apex Lifts (Group) Limited
Mr Reyaan Edward Shepherd and Kevin Thomas Warnock are mutual people.
Active
Home Elevation Lift Company Limited
Mr Reyaan Edward Shepherd and Kevin Thomas Warnock are mutual people.
Active
Platform Lift Solutions Limited
Mr Reyaan Edward Shepherd and Kevin Thomas Warnock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £6.24M (-72%)
Turnover
£38.71M
Increased by £12.45M (+47%)
Employees
236
Increased by 23 (+11%)
Total Assets
£33.36M
Decreased by £1.82M (-5%)
Total Liabilities
-£33.78M
Decreased by £1.41M (-4%)
Net Assets
-£425K
Decreased by £409K (+2556%)
Debt Ratio (%)
101%
Increased by 1.23% (+1%)
See 10 Year Full Financials
Latest Activity
Mr John Alan Clare Appointed
3 Months Ago on 14 May 2025
Kevin Thomas Warnock Resigned
3 Months Ago on 14 May 2025
Mr Kevin Thomas Warnock Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Kelly Samantha Kassner Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr Kevin Thomas Warnock Appointed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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Documents
Appointment of Mr John Alan Clare as a secretary on 14 May 2025
Submitted on 19 May 2025
Termination of appointment of Kevin Thomas Warnock as a secretary on 14 May 2025
Submitted on 16 May 2025
Appointment of Mr Kevin Thomas Warnock as a director on 29 April 2025
Submitted on 8 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Satisfaction of charge 053091730002 in full
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Kevin Thomas Warnock as a secretary on 15 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Kelly Samantha Kassner as a secretary on 15 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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