Cybertron Limited

Active02991575 Private limited company

What Cybertron say about themselves

“Cybertron Limited is a small UK software consultancy. We design and build new applications, REST APIs and data solutions in .NET and SQL Server, and modernise legacy systems.”

— from cybertron.co.uk
Incorporated
17 November 1994 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
George Richard Coney
Owned by
George Richard Coney
Louise Marie Allen
Accounts type
Micro entity
Region
Yorkshire
Address
South Barn Brayshaw Lane
Hebden
Skipton
BD23 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Louise Marie
Secretary · Appointed 23 October 2008
British
Coney, George Richard
Director · Appointed 16 February 1995
British
Born June 1968 (58)
Officer history (5 former)
23 October 2008
Appointed Allen, Louise Marie as Secretary
23 October 2008
Resigned Ascroft, Antony Simon as Secretary
23 October 2008
Resigned Ascroft, Antony Simon as Director
21 September 2001
Resigned Ascroft, Samina as Director
9 March 2000
Appointed Ascroft, Samina as Director
16 February 1995
Appointed Coney, George Richard as Director
16 February 1995
Appointed Ascroft, Antony Simon as Secretary
16 February 1995
Appointed Ascroft, Antony Simon as Director
16 February 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 February 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 November 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 November 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

George Richard Coney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Louise Marie Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1974 (52)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£19,184
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2025 £17,112 £16,902 £37,923 £12,985 £19,184
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,768£3,756£4,978£614£882£1,090£594
Current Assets£47,911£29,884£28,871£41,009£61,034£39,426£37,453
Creditors (< 1 year)£31,899£25,220£26,291£28,829£24,184£23,805£21,126
Net Current Assets£16,416£12,371£37,041£15,812£16,518
Net Assets£19,184£12,985£37,923£16,902£17,112
Shareholder Funds£19,184£9,001£7,701£12,985£37,923£16,902£17,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026

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