Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Siba (UK) Limited
- Incorporated
- 8 December 1994 (31 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Peter Franz Werner
- Owned by
- Helga SchwegmannMagdalena Joanna Schwegmann
- Accounts type
- Small
- Region
- East Midlands
- Address
- 19 Duke StreetLoughboroughLE11 1ED
Officers 2 active
Officer details are public data from the Companies House register.
Werner, Peter Franz
Director · Appointed 1 January 2023
German
Born January 1966 (60)
Director · Appointed 8 December 1994
British
Born August 1950 (76)
Officer history (14 former)
11 March 2025
Resigned Taylor, Simon James as Director
15 February 2025
Resigned Schwegmann, Bernd as Director
18 September 2024
Resigned Van Woerden, Susan Jane as Secretary
15 August 2024
Appointed Van Woerden, Susan Jane as Secretary
3 June 2024
Resigned Van Woerden, Susan Jane as Secretary
31 May 2024
Resigned Van Woerden, Robert John as Director
30 May 2024
Appointed Taylor, Simon James as Director
1 January 2023
Appointed Werner, Peter Franz as Director
31 December 2022
Resigned Godeke, Johannes-Georg as Director
21 November 2006
Appointed Van Woerden, Susan Jane as Secretary
21 November 2006
1 July 2006
Appointed Schwegmann, Bernd as Director
30 June 2006
Resigned Schwegmann, Bernd as Director
1 January 2003
Appointed Godeke, Johannes-Georg as Director
31 December 2002
Resigned Adams, Klaus as Director
1 January 2002
Appointed Van Woerden, Robert John as Director
14 March 2001
14 March 2001
9 September 1997
9 September 1997
9 September 1997
16 December 1994
Appointed Adams, Klaus as Director
16 December 1994
Appointed Schwegmann, Bernd as Director
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helga Schwegmann
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1942 (83)
Magdalena Joanna Schwegmann
Individual · Notified 31 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born December 1975 (50)
Former controllers (1)
15 February 2025
Ceased Bernd Schwegmann — Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £401,710
- Current Ratio
- 4.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,982 | £1,899 | £1,476 | £2,245 | £2,102 | £393 | £660 |
| Current Assets | £1,010,856 | £1,297,615 | £1,105,120 | £1,021,549 | £1,016,104 | £1,046,676 | £957,873 |
| Debtors | £307,494 | £323,339 | £349,072 | £262,507 | £308,194 | £306,810 | £292,878 |
| Cash | £401,710 | £696,389 | £387,778 | £473,634 | £470,581 | £513,680 | £454,250 |
| Creditors (< 1 year) | £242,635 | £518,710 | £195,474 | £117,535 | £89,233 | £126,261 | £97,062 |
| Net Current Assets | £768,221 | £778,905 | £909,646 | £904,014 | £926,871 | £920,415 | £860,811 |
| Net Assets | £861,471 | ||||||
| Shareholder Funds | £772,203 | £780,804 | £911,122 | £906,259 | £928,973 | £920,808 | £861,471 |
Filings
Filing history not loaded yet. See it on Companies House
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