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Cybele Solutions Limited

Cybele Solutions Limited is an active company incorporated on 19 October 2010 with the registered office located in Ellesmere Port, Cheshire. Cybele Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07412492
Private limited company
Age
15 years
Incorporated 19 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (24 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bickerton House
Lloyd Drive
Ellesmere Port
CH65 9HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1977
Director • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cybele Solutions Holdings Limited
Nicholas Chadbourne, Nicholas Anthony Hale, and 3 more are mutual people.
Active
Lambert Smith Hampton Limited
Richard John Twigg and Helen Louise Charlesworth are mutual people.
Active
Lambert Smith Hampton Group Limited
Richard John Twigg and Helen Louise Charlesworth are mutual people.
Active
Connells Limited
Richard John Twigg and Helen Louise Charlesworth are mutual people.
Active
Collaborative Conveyancing Limited
Nicholas Chadbourne and Nicholas Anthony Hale are mutual people.
Active
RPT Management Services Limited
Richard John Twigg is a mutual person.
Active
Countrywide Estate Agents Limited
Richard John Twigg is a mutual person.
Active
R.A. Bennett & Partners Ltd
Richard John Twigg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.35M
Increased by £1M (+9%)
Total Liabilities
-£12.2M
Increased by £1M (+9%)
Net Assets
£150K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 24 Oct 2025
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Mrs Helen Louise Charlesworth Appointed
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
David Christopher Livesey Resigned
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr James Alexander Argyle Appointed
2 Years 6 Months Ago on 19 Apr 2023
Peter Adam Ernest Opperman Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Mrs Helen Louise Charlesworth as a director on 12 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 24 Oct 2023
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Appointment of Mr James Alexander Argyle as a director on 19 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Peter Adam Ernest Opperman as a director on 29 March 2023
Submitted on 31 Mar 2023
Repayment History
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