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Stibo Systems Limited
- Incorporated
- 28 March 1980 (46 years)
- Previously known as
- Stibo Catalog Limited (until 15 January 2009)The Stibo Group Limited (until 28 August 2002)Stibo Datagraphics Limited (until 17 March 1999)Earlier: Chanceberry Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Adrian Neil Carr
- Accounts type
- Full
- Region
- South East
- Address
- 7th Floor One Valpy20 Valpy StreetReadingRG1 1AR
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Carr, Adrian Neil
Director · Appointed 16 December 2021
British
Born July 1964 (62)
Fogh, Jeppe Meulengracht
Secretary · Appointed 20 November 2018
Officer history (9 former)
16 December 2021
Resigned Ejlersen, Jesper as Director
16 December 2021
Appointed Carr, Adrian Neil as Director
20 November 2018
Appointed Fogh, Jeppe Meulengracht as Secretary
20 November 2018
Appointed Ejlersen, Jesper as Director
20 November 2018
Resigned Lyngso, Mikael as Director
31 January 2017
Resigned Sorensen, Per Bach as Secretary
10 December 2014
Appointed Lyngso, Mikael as Director
10 December 2014
Resigned Damgaard, Hans Olesen as Director
31 January 2006
Resigned Nielsen, Lars Torben as Secretary
31 January 2006
Appointed Sorensen, Per Bach as Secretary
1 January 2006
Appointed Damgaard, Hans Olesen as Director
1 January 2006
Resigned Hvid, Vilhelm as Director
1 April 2000
Appointed Hvid, Vilhelm as Director
31 March 1999
Resigned Bjerregaard, Jorgen as Director
1 August 1997
Appointed Nielsen, Lars Torben as Secretary
31 July 1997
Resigned Hansen, Henrik as Secretary
30 May 1995
Appointed Hansen, Henrik as Secretary
30 May 1995
Resigned Soerensen, Torben as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Stibo Systems A/s — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · full accounts
- Net Assets
- £400,686
- Cash
- £2,441,735
- Turnover
- £14,522,685
- Profit Before Tax
- £533,804
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
- Profit Margin
- 4%
- Return on Equity
- 100%
Trend
Turnover
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Fixed Assets | £17,397 | £35,444 | £54,142 |
| Current Assets | £8,122,443 | £8,099,047 | £8,591,944 |
| Cash | £2,441,735 | £4,477,475 | £0 |
| Creditors (< 1 year) | £7,378,054 | £7,261,233 | £8,172,381 |
| Creditors (> 1 year) | £361,100 | £446,222 | |
| Net Current Assets | £744,389 | £837,814 | £419,563 |
| Net Assets | £400,686 | £427,036 | £473,705 |
| Shareholder Funds | £400,686 | £427,036 | £473,705 |
| Turnover | £14,522,685 | £14,540,639 | £13,629,706 |
| Cost of Sales | £14,656,309 | £14,729,378 | £14,006,980 |
| Gross Profit | (£133,624) | (£188,739) | (£377,274) |
| Admin Expenses | £9,162,990 | £7,004,822 | £6,622,853 |
| Staff Costs | £7,790,102 | £5,959,329 | £5,822,050 |
| Operating Profit | £479,550 | £416,102 | £420,075 |
| Profit Before Tax | £533,804 | £561,237 | £546,645 |
| Tax | £133,218 | £134,301 | £148,326 |
| Profit for Period | £400,586 | £426,936 | £398,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 30 April 2026 | ||
| 30 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 14 July 2025 | Full accounts | 30 April 2025 | ||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 | ||
| 11 July 2024 | Full accounts | 30 April 2024 |
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