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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 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Cybele Solutions Limited
Contact
Address
Bickerton House
Lloyd Drive
Ellesmere Port
CH65 9HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Alexander Argyle
Director • Accountant • British • Lives in England • Born in Sep 1974
Richard John Twigg
Director • British • Lives in UK • Born in Feb 1965
Nicholas Anthony Hale
Director • Ceo • British • Lives in England • Born in Sep 1975
Nicholas Chadbourne
Director • British • Lives in England • Born in Nov 1977
Christopher Ashley Rosindale
Director • British • Lives in England • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cybele Solutions Holdings Limited
James Alexander Argyle, Nicholas Chadbourne, and 3 more are mutual people.
Active
Countrywide Estate Agents Limited
Richard John Twigg and Christopher Ashley Rosindale are mutual people.
Active
Connells Residential
Richard John Twigg and Christopher Ashley Rosindale are mutual people.
Active
Hamptons Estates Limited
Richard John Twigg and Christopher Ashley Rosindale are mutual people.
Active
Peter Alan Limited
Richard John Twigg and Christopher Ashley Rosindale are mutual people.
Active
Gascoigne Halman Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Countrywide Residential Lettings Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Hamptons Group Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Ian Robinson Details Changed
1 Month Ago on 4 Dec 2025
Mrs Christopher Ashley Rosindale Appointed
1 Month Ago on 3 Dec 2025
Helen Louise Charlesworth Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Small Accounts Submitted
6 Months Ago on 17 Jul 2025
Mrs Helen Louise Charlesworth Appointed
11 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
David Christopher Livesey Resigned
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Appointment of Mrs Christopher Ashley Rosindale as a director on 3 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Helen Louise Charlesworth as a director on 3 December 2025
Submitted on 12 Dec 2025
Secretary's details changed for Mr Ian Robinson on 4 December 2025
Submitted on 4 Dec 2025
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
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
Submitted on 24 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 24 Oct 2023
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Repayment History
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