CYBELE SOLUTIONS LIMITED

Active Ellesmere Port

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CYBELE SOLUTIONS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Oct 2010 Active Ellesmere Port, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BRABCO 1019 LIMITED 19 Oct 2010 — 9 Feb 2011
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 2 Nov 2026 6 months remaining
Net assets £150K £0 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CYBELE SOLUTIONS LIMITED (07412492), an active company based in Ellesmere Port, United Kingdom. Incorporated 19 Oct 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£150.11k

Total Liabilities

£12.19M

Increased by £1.00M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,022 Shares £100.22 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 201110,022£100.22£0.01

Officers

Officers

1 active 2 resigned
Status
Ian RobinsonSecretaryUnknownUnknown30 Sept 2021Active

Shareholders

Shareholders (1)

Cybele Solutions Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CYBELE SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr Christopher Ashley Rosindale on 2026-03-12
12 Dec 2025OfficersTermination of Helen Louise Charlesworth as director on 2025-12-03
12 Dec 2025OfficersAppointment of Mrs Christopher Ashley Rosindale as director on 2025-12-03
4 Dec 2025OfficersChange Person Secretary Company With Change Date
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updates
30 Mar 2026 Officers

Change to director Mr Christopher Ashley Rosindale on 2026-03-12

12 Dec 2025 Officers

Termination of Helen Louise Charlesworth as director on 2025-12-03

12 Dec 2025 Officers

Appointment of Mrs Christopher Ashley Rosindale as director on 2025-12-03

4 Dec 2025 Officers

Change Person Secretary Company With Change Date

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

Recent Activity

Latest Activity

Change to director Mr Christopher Ashley Rosindale on 2026-03-12

3 weeks ago on 30 Mar 2026

Termination of Helen Louise Charlesworth as director on 2025-12-03

4 months ago on 12 Dec 2025

Appointment of Mrs Christopher Ashley Rosindale as director on 2025-12-03

4 months ago on 12 Dec 2025

Change Person Secretary Company With Change Date

4 months ago on 4 Dec 2025

Confirmation statement made on 2025-10-19 with no updates

6 months ago on 24 Oct 2025