Cybertronix Limited

Active02709341 Private limited company
Incorporated
24 April 1992 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stuart Kenneth Box
Owned by
John Flory Hawker
Stuart Kenneth Box
Accounts type
Total exemption full
Region
South East
Address
58 Access Storage
62 Portman Road
Reading
RG30 1EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 1992
British
Born June 1970 (56)
Box, Stuart Kenneth
Secretary · Appointed 24 April 1992
British
Box, Stuart Kenneth
Director · Appointed 24 April 1992
British
Born January 1972 (54)
Officer history (3 former)
22 August 1994
Resigned Day, James William as Director
29 April 1992
Appointed Hawker, John Flory as Director
24 April 1992
Appointed Box, Stuart Kenneth as Secretary
24 April 1992
Appointed Box, Stuart Kenneth as Director
24 April 1992
Appointed First Directors Limited as Corporate Nominee Director
24 April 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 April 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 April 1992
Appointed Day, James William as Director
24 January 1992
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born June 1970 (56)
Stuart Kenneth Box
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£165,981
Cash
£147,775
Turnover
£87,779
Profit Before Tax
(£14,477)
Employees
2
Debt Ratio
3%
Current Ratio
28.7x
Profit Margin
-16%
Return on Equity
-9%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2023 2025 £94,692 £82,692 £116,182 £87,779
Balance sheet detail
202520242023202220212020
Fixed Assets£3,036£748£1,497£561£283£1,305
Current Assets£168,833£186,245£199,754£185,210£184,739£191,906
Debtors£14,058£20,623£9,604£18,031
Cash£147,775£158,622£168,135£166,875
Creditors (< 1 year)£5,888£6,535£11,659£8,215£8,374£27,798
Creditors (> 1 year)£0
Net Current Assets£162,945£179,710£197,114£183,572£176,365£164,108
Net Assets£165,981£180,458£198,611£184,133£176,648£165,413
Shareholder Funds£165,981£180,458£198,611£184,133£176,648£165,413

Turnover£87,779£116,182£82,692£94,692
Cost of Sales£19,036£18,249
Gross Profit£68,743£76,443
Admin Expenses£84,066£63,742£61,920
Staff Costs£53,000
Operating Profit(£15,323)£18,988£14,523
Profit Before Tax(£14,477)£19,054£14,826
Tax£2,428£3,819£3,042
Profit for Period(£14,477)£11,289£15,235£11,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
29 January 2026Total exemption full accounts30 April 2025
10 April 2025Confirmation statement with no updates10 April 2025
30 January 2025Total exemption full accounts30 April 2024
23 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Software Companies →New companies in Reading →New Software Companies in Reading →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?