Cheshire Business Services (2008) Limited

Active06480036 Private limited company
Incorporated
22 January 2008 (18 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born September 1987 (39)
Officer history (9 former)
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Resigned Astell, Phil as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
19 September 2024
Appointed Vogt, Richard William as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
30 September 2022
Resigned Jones, Christopher Brydon as Director
4 December 2020
Resigned Howitt, Simon as Director
4 December 2020
Appointed Newton, Simon Russell as Director
4 December 2020
Appointed Howitt, Simon as Director
4 December 2020
Resigned Newton, Simon Russell as Director
9 August 2019
Appointed Howitt, Simon as Director
9 August 2019
Resigned Jones, Sally Louise as Secretary
9 August 2019
Resigned Jones, Sally Louise as Director
9 August 2019
Appointed Newton, Simon Russell as Director
22 January 2008
Appointed Jones, Sally Louise as Secretary
22 January 2008
Appointed Jones, Sally Louise as Director
22 January 2008
Appointed Jones, Christopher Brydon as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12530932
Former controllers (3)
1 March 2021
Ceased Intec Business Solutions Limited — Owns 75–100% of shares
9 August 2019
Ceased Christopher Brydon Jones — Owns 50–75% of shares
9 August 2019
Ceased Sally Louise Jones — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Cheshire Business Services (2008) Limited This company Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£1,901,432
Cash
£41,346
Employees
7
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 £611,566 £945,689 £1,284,724 £1,901,432
Balance sheet detail
2023202120202019
Fixed Assets£143,292£221,012£257,355£294,603
Current Assets£2,209,167£1,447,760£1,150,348£585,069
Debtors£2,167,341£1,355,019£1,133,786£584,333
Cash£41,346£92,284£15,073£0
Creditors (< 1 year)£419,914£340,380£412,536£265,886
Creditors (> 1 year)£31,019£42,130£47,685
Net Current Assets£1,789,253£1,107,380£737,812£319,183
Net Assets£1,901,432£1,284,724£945,689£611,566
Shareholder Funds£1,901,432£1,284,724£945,689£611,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
4 June 2026Termination of appointment of a director
Show all recent filings

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