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Cyberfort Group Limited

Cyberfort Group Limited is an active company incorporated on 31 May 2017 with the registered office located in Sandwich, Kent. Cyberfort Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10796111
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Ash Radar Station
Marshborough Road
Sandwich
Kent
CT13 0PL
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was Venture West Greenham Business Park Greenham Thatcham RG19 6HX England
Telephone
01635 015600
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jun 1973
Director • Chairman • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Mar 1970
Director • Cfo • British • Lives in Wales • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberfort Bidco Limited
Mr Andrew James Strickland, Mr Anthony John Dickin, and 2 more are mutual people.
Active
Agenci Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Cyberfort Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Auriga Consulting Ltd
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Auriga Group Solutions Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Arcturus Security Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
The ZDL Group Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Mentera
Emily Catherine Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Decreased by £29K (-62%)
Turnover
£23.86M
Increased by £2.72M (+13%)
Employees
161
Increased by 19 (+13%)
Total Assets
£22.94M
Decreased by £3.58M (-13%)
Total Liabilities
-£64.6M
Increased by £3.94M (+6%)
Net Assets
-£41.66M
Decreased by £7.52M (+22%)
Debt Ratio (%)
282%
Increased by 52.84% (+23%)
Latest Activity
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Mrs Emily Catherine Rees Appointed
1 Year 3 Months Ago on 7 Jul 2024
Mr Glen Norman Williams Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Registration of charge 107961110009, created on 4 April 2025
Submitted on 15 Apr 2025
Registration of charge 107961110008, created on 4 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Registration of charge 107961110007, created on 8 October 2024
Submitted on 11 Oct 2024
Repayment History
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