Niton UK Limited

Active03942878 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael Ian Sibbald
Accounts type
Total exemption full
Region
South East
Address
Unit 17-19 The Calvert Centre Rownest Wood Lane
Woodmancott
Winchester
SO21 3BN

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2002
British
Born May 1968 (58)
Sibbald, Marion
Secretary · Appointed 25 October 2000
British
Officer history (3 former)
4 September 2022
Resigned Sibbald, Malcolm Edwin as Director
1 April 2002
Appointed Sibbald, Michael Ian as Director
25 October 2000
Appointed Sibbald, Marion as Secretary
25 October 2000
Resigned Guildford City Secretaries Limited as Corporate Secretary
3 March 2000
Appointed Guildford City Directors Limited as Corporate Director
3 March 2000
Resigned Guildford City Directors Limited as Corporate Director
3 March 2000
Appointed Guildford City Secretaries Limited as Corporate Secretary
3 March 2000
Appointed Sibbald, Malcolm Edwin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (2)
25 September 2025
Ceased Marion Sibbald — Holds 25–50% of voting rights
4 September 2022
Ceased Malcolm Edwin Sibbald — Owns 50–75% of shares

Financials

Cash
£2,160,067
Employees
16
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £905,005 £1,250,453 £1,596,445 £2,561,333 £3,169,166
Balance sheet detail
20242023202120202019
Fixed Assets£331,115£481,786£324,385£330,552£282,011
Current Assets£4,320,561£3,120,687£2,114,053£1,681,256£1,413,297
Debtors£1,137,035£1,047,776£732,686£685,123£967,501
Cash£2,160,067£1,110,076£767,566£612,541£17,609
Creditors (< 1 year)£1,482,510£1,041,140£841,993£761,355£790,303
Creditors (> 1 year)£0
Net Current Assets£2,838,051£2,079,547£1,272,060£919,901£622,994
Net Assets£905,005
Shareholder Funds£3,169,166£2,561,333£1,596,445£1,250,453£905,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates28 October 2026
10 September 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with updates28 October 2025
25 September 2025Change of details for a person with significant control
25 September 2025Cessation of a person with significant control
Show all recent filings

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