Cybertooling Limited

Active05375783 Private limited company
Incorporated
25 February 2005 (21 years)
Previously known as
Meronbeck Limited (until 24 January 2014)
Industry
Activities of production holding companies (64202)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Paul Brown
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Plot 6
Watermill Industrial Estate
Aspenden Road Buntingford
SG9 9JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2005
British
Director · Appointed 11 March 2005
British
Born March 1974 (52)
Officer history (2 former)
11 March 2005
Appointed Brown, Karen Ann as Secretary
11 March 2005
Appointed Brown, Paul as Director
11 March 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
25 February 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 February 2005
Appointed L & A Registrars Limited as Corporate Nominee 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 March 1974 (52)

Holdings 1

Companies where Cybertooling Limited is registered as a person with significant control

Active

Financials

Net Assets
£572,824
Cash
£2,515
Employees
1
Debt Ratio
71%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £352,977 £371,861 £368,808 £389,944 £466,499 £572,824
Balance sheet detail
202520242023202220212020
Fixed Assets£1,984,007£1,016,806£941,622£954,563£971,040£992,099
Current Assets£2,515£4,751£7,453£36,706£33,673£53,397
Debtors£0£25,930£28,900£37,131
Cash£2,515£4,751£7,453£10,776£4,773£16,266
Creditors (< 1 year)£455,211£191,778£191,206£282,547£224,641£260,437
Creditors (> 1 year)£863,830£269,301£297,717£267,640£351,105£371,997
Net Current Assets(£452,696)(£187,027)(£183,753)(£245,841)(£190,968)(£207,040)
Net Assets£572,824£466,499£389,944£368,808£371,861£352,977
Shareholder Funds£352,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates30 April 2026
25 March 2026Change of details for a person with significant control
25 March 2026Secretary's details changed
25 March 2026Director's details changed
4 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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