Cibes Lift UK Limited

Active05309173 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
Axess4all Limited (until 5 January 2017)
Bdbco No.788 Limited (until 1 July 2005)
Industry
Manufacture of lifting and handling equipment (28220)
Controlled by
Interogo Foundation
Accounts type
Group
Region
East Midlands
Address
8A Quorn Business Quarter
Loughborough Road
Mountsorrel
LE12 7XF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
French
Born April 1988 (38)
Director · Appointed 31 December 2025
British
Born September 1985 (41)
Director · Appointed 15 September 2025
British
Born December 1978 (47)
Clare, John Alan
Secretary · Appointed 14 May 2025
Brandhammar, Lars Mathias
Director · Appointed 1 March 2014
Swedish
Born November 1969
Officer history (19 former)
20 July 2026
Appointed Der Arslanian, Kevin Nicolas as Director
8 June 2026
Resigned Aldewereld, Merijn Raphael as Director
28 April 2026
Resigned Lidström, Per Torsten as Director
31 December 2025
Appointed Clare, John Alan as Director
31 December 2025
Resigned Warnock, Kevin Thomas as Director
23 October 2025
Resigned Shepherd, Reyaan Edward as Director
15 September 2025
Appointed Chesney, Steven John as Director
14 May 2025
Appointed Clare, John Alan as Secretary
14 May 2025
Resigned Warnock, Kevin Thomas as Secretary
29 April 2025
Appointed Warnock, Kevin Thomas as Director
15 February 2024
Appointed Warnock, Kevin Thomas as Secretary
15 February 2024
Resigned Kassner, Kelly Samantha as Secretary
3 January 2022
Appointed Shepherd, Reyaan Edward as Director
2 January 2022
Resigned Burrows, Dean Andrew as Director
7 June 2020
Appointed Aldewereld, Merijn Raphael as Director
6 June 2020
Resigned Roggeband, Christian Pieter Izaak as Director
19 October 2019
Appointed Lidström, Per Torsten as Director
18 October 2019
Resigned Engblom, Mats as Director
7 February 2019
Appointed Kassner, Kelly Samantha as Secretary
6 February 2019
Resigned Richards, Kerry Rebekah as Secretary
12 October 2017
Appointed Richards, Kerry Rebekah as Secretary
12 October 2017
Appointed Roggeband, Christian Pieter Izaak as Director
12 October 2017
Appointed Burrows, Dean Andrew as Director
12 October 2017
Resigned Denton, Christopher Stewart as Secretary
12 October 2017
Resigned Fransson, Borje Karl, Sales & Marketing Director as Director
1 March 2014
Appointed Brandhammar, Lars Mathias as Director
6 January 2014
Resigned Karlsson, Peter Lars as Director
1 June 2013
Appointed Fransson, Borje Karl, Sales & Marketing Director as Director
30 November 2012
Resigned Dannberg, Dan Ove, Director as Director
28 March 2012
Appointed Engblom, Mats as Director
28 March 2012
Appointed Karlsson, Peter Lars as Director
31 December 2011
Resigned Sandberg, Bengt Johan Patrik as Director
5 May 2010
Resigned Hesselmark, Per Stefan Olof as Director
5 May 2010
Appointed Dannberg, Dan Ove, Director as Director
6 April 2006
Appointed Denton, Christopher Stewart as Secretary
6 April 2006
Resigned Brace, Jeremy Kim as Secretary
1 August 2005
Appointed Brace, Jeremy Kim as Secretary
1 August 2005
Resigned Broadway Secretaries Limited as Corporate Secretary
28 June 2005
Appointed Hesselmark, Per Stefan Olof as Director
28 June 2005
Appointed Sandberg, Bengt Johan Patrik as Director
28 June 2005
Resigned Broadway Directors Limited as Corporate Director
9 December 2004
Appointed Broadway Directors Limited as Corporate Director
9 December 2004
Appointed Broadway Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Interogo Foundation
Corporate entity · Notified 1 January 2019
Has significant influence or control
Corporate Foundation
Reg. no. Fl-0001.112.640-9
Former controllers (1)
31 December 2018
Ceased CL Interessenter AB — Has significant influence or control (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cibes Lift UK Limited This company
Apex Lifts (Group) Limited Owns 75–100% of shares
Apex Lift Services Limited Owns 75–100% of shares
Apex Lifts Limited Owns 75–100% of shares
Axess4all Limited Owns 75–100% of shares
Home Elevation Lift Company Limited Owns 75–100% of shares
Titan Elevators Limited Owns 75–100% of shares

Financials

Net Assets
£1,355,568
Cash
£283
Profit
(£1,540,994)
Employees
201
Debt Ratio
96%
Current Ratio
0.1x
Return on Equity
-114%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,896,562 £1,355,568
Balance sheet detail
20242023
Fixed Assets£27,801,576£27,781,654
Current Assets£3,021,646£4,144,704
Debtors£2,557,513£3,170,517
Cash£283£555,961
Creditors (< 1 year)£29,367,616£28,924,004
Net Current Assets(£26,345,970)(£24,779,300)
Net Assets£1,355,568£2,896,562
Shareholder Funds£1,355,568£2,896,562

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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