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Cybele Solutions Holdings Limited

Cybele Solutions Holdings Limited is an active company incorporated on 10 June 2011 with the registered office located in Ellesmere Port, Cheshire. Cybele Solutions Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07665812
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Cybele Solutions Holdings Limited
Contact
Address
Bickerton House
Lloyd Drive
Ellesmere Port
CH65 9HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
2
Nicholas Anthony Hale
Director • Ceo • British • Lives in England • Born in Sep 1975
Helen Louise Charlesworth
Director • Chief Executive • British • Lives in UK • Born in Feb 1973
Richard John Twigg
Director • British • Lives in UK • Born in Feb 1965
Mr James Alexander Argyle
Director • Accountant • British • Lives in England • Born in Sep 1974
Nicholas Chadbourne
Director • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cybele Solutions Limited
Nicholas Anthony Hale, Mr James Alexander Argyle, 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
Helen Louise Charlesworth and Richard John Twigg are mutual people.
Active
Collaborative Conveyancing Limited
Nicholas Anthony Hale and Nicholas Chadbourne 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
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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
£3.77M
Increased by £1.01M (+37%)
Turnover
£23.64M
Increased by £1.56M (+7%)
Employees
128
Decreased by 2 (-2%)
Total Assets
£15.06M
Increased by £3.03M (+25%)
Total Liabilities
-£5.32M
Increased by £1.39M (+35%)
Net Assets
£9.74M
Increased by £1.64M (+20%)
Debt Ratio (%)
35%
Increased by 2.67% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mrs Helen Louise Charlesworth Appointed
6 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
David Christopher Livesey Resigned
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr James Alexander Argyle Appointed
2 Years 4 Months Ago on 19 Apr 2023
Peter Adam Ernest Opperman Resigned
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mrs Helen Louise Charlesworth as a director on 12 February 2025
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
Submitted on 24 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 21 Jun 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
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Repayment History
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