CL

CYBERTOOLS LIMITED

Active

Company number 05389563

Buntingford, England · Incorporated 11 March 2005

Unit 3 Watermill Industrial Estate, Buntingford, Hertfordshire, SG9 9JS, England

Last updated on 19 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company overview

CYBERTOOLS LIMITED is a private limited company registered in England and Wales since its incorporation on 11 March 2005 and remains active on the register. Its registered office is at Unit 3 Watermill Industrial Estate, Buntingford, Hertfordshire, SG9 9JS, England. Its principal activity is manufacture of other plastic products (SIC 22290).

Karen Ann Brown is a person with significant control who holds 25-50% of the shares and voting rights. Mr Paul Brown is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is BROWN, Paul (appointed 11 March 2005). BROWN, Karen Ann serves as company secretary (appointed 11 March 2005). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 6 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. Companies House holds 64 filings for this company, most recently an officers filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • KAREN ANN BROWN (45.0%)
  • PAUL BROWN (45.0%)
  • ROY ALAN BROWN (5.0%)
  • SHEILA BROWN (5.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £100.000
ORDINARY 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KAREN ANN BROWN A ORDINARY 40 20.00% 40 20.00%
PAUL BROWN A ORDINARY 40 20.00% 40 20.00%
ROY ALAN BROWN A ORDINARY 10 5.00% 10 5.00%
SHEILA BROWN A ORDINARY 10 5.00% 10 5.00%
KAREN ANN BROWN ORDINARY 50 25.00% 50 25.00%
PAUL BROWN ORDINARY 50 25.00% 50 25.00%
Total 200 100% 200 100%

Officers

BK
BROWN, Karen Ann
Secretary
11 March 2005
BP
BROWN, Paul
Director
11 March 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 March 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 March 2005

Persons with significant control

PS
Karen Ann Brown
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 October 2021
PS
Mr Paul Brown
Born March 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Address
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Incorporation Company
Incorporation
11 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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