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Cyber1st Limited

Cyber1st Limited is an active company incorporated on 15 October 2013 with the registered office located in Belper, Derbyshire. Cyber1st Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08733792
Private limited company
Age
12 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2026 (15 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Ironstone House
Kedleston Close
Belper
Derbyshire
DE56 1TZ
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY
Telephone
01332866547
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Barron McCann Limited
Alan Watson is a mutual person.
Active
BMC Cable-Talk Limited
Alan Watson is a mutual person.
Active
BMC Azurri Ga Solutions Limited
Alan Watson is a mutual person.
Active
BMC Equip Limited
Alan Watson is a mutual person.
Active
BMC Precept Limited
Alan Watson is a mutual person.
Active
Barron McCann Holdings Limited
Alan Watson is a mutual person.
Active
Cyber1st R&D Limited
Alan Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.86M
Increased by £2.77M (+3113%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.16M
Increased by £3.58M (+47%)
Total Liabilities
-£6.26M
Increased by £3.56M (+131%)
Net Assets
£4.9M
Increased by £26.09K (+1%)
Debt Ratio (%)
56%
Increased by 20.41% (+57%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Feb 2026
Robert Andrew Edge Resigned
1 Month Ago on 11 Jan 2026
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
2 Years Ago on 12 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 15 Dec 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2023
Small Accounts Submitted
3 Years Ago on 28 Dec 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 31 January 2026 with no updates
Submitted on 10 Feb 2026
Termination of appointment of Robert Andrew Edge as a director on 11 January 2026
Submitted on 6 Feb 2026
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Dec 2022
Registered office address changed from Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY to Ironstone House Kedleston Close Belper Derbyshire DE56 1TZ on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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