Cyber1st Limited

Active08733792 Private limited company
Incorporated
15 October 2013 (13 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Alan Watson
Accounts type
Small
Region
East Midlands
Address
Ironstone House
Kedleston Close
Belper
DE56 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2014
British
Born August 1956 (70)
Officer history (2 former)
11 January 2026
Resigned Edge, Robert Andrew as Director
1 April 2016
Resigned Truan, Neil Jeremy as Director
31 March 2014
Appointed Watson, Alan as Director
31 March 2014
Appointed Truan, Neil Jeremy as Director
15 October 2013
Appointed Edge, Robert Andrew as Director

Ownership 1 active

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

Individual · Notified 30 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Former controllers (1)
30 September 2017
Ceased Barron McCann Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,900,722
Cash
£2,859,380
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £1,737,319 £2,073,139 £4,200,706 £4,874,634 £4,900,722
Balance sheet detail
20252024202320212020
Fixed Assets£1,242,350£1,397,648£1,552,943£300,025
Current Assets£9,918,579£6,181,691£6,223,535£3,837,005£2,812,382
Cash£2,859,380£89,007£161,258£0£18,085
Creditors (< 1 year)£5,949,732£2,135,844£2,581,259£2,006,891£1,075,088
Creditors (> 1 year)£240,625£628,125
Net Current Assets£3,968,847£4,045,847£3,642,276£1,830,114£1,737,294
Net Assets£4,900,722£4,874,634£4,200,706£2,073,139£1,737,319
Shareholder Funds£4,900,722£4,874,634£4,200,706£2,073,139£1,737,319

What Cyber1st say about themselves

“World leading encryption for SECRET and TOP SECRET information exchange”

— from cyber1st.co.uk

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?