Cibse Certification Limited

Active06083016 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Kieran O'Brien
Accounts type
Small
Region
Greater London
Address
91-94 Saffron Hill
91-94 Saffron Hill
London
EC1N 8QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, John Kieran
Director · Appointed 6 May 2024
Irish
Born February 1969 (57)
Director · Appointed 18 January 2022
British
Born March 1966 (60)
Director · Appointed 8 November 2021
British
Born August 1953 (73)
Officer history (10 former)
6 May 2024
Appointed O'Brien, John Kieran as Director
19 February 2023
Resigned Geens, Andrew John, Professor as Director
19 January 2022
Resigned Brown, Stuart Watson as Secretary
18 January 2022
Appointed Carter, Ruth Juliet as Director
18 January 2022
Resigned Brown, Stuart Watson as Director
8 November 2021
Appointed Field, John Walker as Director
8 November 2021
Resigned Franklin, Bryan as Director
12 August 2019
Appointed Geens, Andrew John, Professor as Director
12 August 2019
Resigned Matthews, Stephen Charles as Director
11 July 2011
Resigned Balian, Jacqueline as Director
5 February 2010
Appointed Brown, Stuart Watson as Secretary
5 February 2010
Resigned Ryan, David as Secretary
21 November 2008
Resigned Harding, Linda Ann as Secretary
21 November 2008
Appointed Ryan, David as Secretary
1 November 2007
Appointed Matthews, Stephen Charles as Director
1 November 2007
Appointed Balian, Jacqueline as Director
1 November 2007
Appointed Franklin, Bryan as Director
1 November 2007
Appointed Harding, Linda Ann as Secretary
1 November 2007
Resigned Fernandes, Valerie Therese as Secretary
5 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 February 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 February 2007
Appointed Fernandes, Valerie Therese as Secretary
5 February 2007
Appointed Brown, Stuart Watson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 June 2025
Ceased The Chartered Institution of Building Services Engineers — Owns 75–100% of shares
12 August 2019
Ceased Cibse Services Ltd — Owns 75–100% of shares

Financials

Net Assets
£20,831
up £16,761 (412%)
Turnover
£745,063
up £5,162 (1%)
Profit Before Tax
£16,761
up £9,621 (135%)
Debt Ratio
93%
Current Ratio
0.9x
Profit Margin
2%
Return on Equity
80%
Balance sheet detail
2021
Fixed Assets£41,452
Current Assets£261,288
Debtors£261,288
Creditors (< 1 year)£281,909
Net Current Assets(£20,621)
Net Assets£20,831
Shareholder Funds£20,831

Turnover£745,063
Cost of Sales£597,032
Gross Profit£148,031
Admin Expenses£131,270
Operating Profit£16,761
Profit Before Tax£16,761
Profit for Period£16,761

Filings

Filing history not loaded yet. See it on Companies House

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