Cito (UK) Limited

Active02312872 Private limited company
Incorporated
4 November 1988 (38 years)
Industry
Packaging activities (82920)
Directors
Geoffrey Paul Britton
Thomas Gerner
Owned by
Bobst Group SA
Accounts type
Small
Region
East Midlands
Address
Unit 4 Wimsey Way
Somercotes
Alfreton
DE55 4LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Britton, Geoffrey Paul
Director · Appointed 2 December 2024
British
Born June 1966 (60)
Gerner, Thomas
Director · Appointed 31 July 2022
German
Born April 1975 (51)
Officer history (10 former)
2 December 2024
Appointed Britton, Geoffrey Paul as Director
16 August 2024
Resigned Mabbutt, Robert John as Secretary
16 August 2024
Resigned Mabbutt, Robert John as Director
31 July 2022
Appointed Gerner, Thomas as Director
31 July 2022
Resigned Marien, Jurgen Karl as Director
30 April 2020
Resigned Bray, John James as Director
1 January 2020
Resigned Bray, John James as Secretary
1 January 2020
Appointed Mabbutt, Robert John as Secretary
1 June 2018
Appointed Mabbutt, Robert John as Director
31 August 2015
Resigned Mead, Howard William as Director
1 January 2015
Appointed Mead, Howard William as Director
13 September 2010
Appointed Marien, Jurgen Karl as Director
13 September 2010
Resigned Methfessel, Konrad as Director
25 January 1999
Appointed Bray, John James as Secretary
25 January 1999
Resigned Pidduck, Frank Jonathan as Secretary
1 January 1999
Appointed Bray, John James as Director
18 October 1993
Appointed Methfessel, Konrad as Director
18 October 1993
Resigned Nash, Arthur Ernest as Director
18 October 1993
Resigned Nash, Martin Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bobst Group SA
Corporate entity · Notified 8 April 2020
Owns 50–75% of shares
Limited Company
Reg. no. Ch0012684657
Former controllers (2)
8 April 2020
Ceased Juergen Mariën — Owns 75–100% of shares
6 April 2016
Ceased Cito System GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,271,144
Cash
£369,458
Debt Ratio
18%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,323,144 £1,271,144
Balance sheet detail
20252024
Fixed Assets£388,033£395,068
Current Assets£1,163,972£1,220,639
Debtors£463,876£479,671
Cash£369,458£369,684
Creditors (< 1 year)£279,616£291,108
Net Current Assets£884,356£929,531
Net Assets£1,271,144£1,323,144
Shareholder Funds£1,271,144£1,323,144

Filings 145

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a small company31 December 2025
13 April 2026Confirmation statement with updates2 April 2026
1 April 2026Director's details changed
24 July 2025Accounts for a small company31 December 2024
7 April 2025Confirmation statement with updates2 April 2025
Show all 145 filings

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