CIBA UK INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£89K
+4.7% vs 2023
Employees
0
Average over period
Profit before tax
£4K
0% vs 2023
Name history
Renamed 3 times since incorporation
- CIBA UK INVESTMENT LIMITED 2014-11-13 → present
- CIBA UK INVESTMENT PLC 2007-10-01 → 2014-11-13
- CIBA SPECIALTY CHEMICALS INVESTMENT PLC 1998-01-07 → 2007-10-01
- UK INTERNATION TRADING PUBLIC LIMITED COMPANY 1997-12-17 → 1998-01-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,000 | £4,000 | |
| Net profit | £4,000 | £4,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £85,000 | £89,000 | |
| Net assets | £85,000 | £89,000 | |
| Equity | £85,000 | £89,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following detailed assessment the financial statements have been prepared on the going concern basis. Amounts receivable from group undertakings are repayable on demand therefore the directors have a reasonable expectation that the company will be able to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Group structure
- CIBA UK INVESTMENT LIMITED · parent
- Low Moor Securities Limited 100%
- Ciba Specialty Chemicals Water Treatments Limited 100%
- BASF Performance Products Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Helen Victoria | Secretary | 2016-01-01 | — | — |
| CAMPBELL, Helen Victoria | Director | 2017-05-01 | Dec 1974 | British |
| HOLSTEIN, Timothy | Director | 2023-09-01 | Mar 1986 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTON, Stephen | Secretary | 2015-01-01 | 2015-12-31 |
| KERR, Bryan George | Secretary | 1998-01-05 | 1998-04-01 |
| KOERNER, Helen Victoria | Secretary | 2010-03-01 | 2014-12-31 |
| STEWART, Ian Edmund Ferguson | Secretary | 1998-04-01 | 2006-05-30 |
| WILKINSON, Rachel Anne | Secretary | 2006-05-30 | 2010-03-01 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 1997-12-17 | 1998-01-05 |
| BIRK, Thomas | Director | 2023-07-01 | 2023-09-01 |
| CASTLE, Edwin Marshall | Director | 2008-12-10 | 2010-03-01 |
| CHEESMOND, John | Director | 1998-01-05 | 1998-12-31 |
| DIMERY, Alan Hardwick | Director | 2004-01-05 | 2010-03-01 |
| FINKELSTEIN, Michael Anton | Director | 1998-06-22 | 2001-11-05 |
| FORBES, Craig Alexander | Director | 2001-11-05 | 2008-07-01 |
| FRANZI, Roland | Director | 2001-09-03 | 2004-10-01 |
| HATTON, Stephen | Director | 2015-01-01 | 2017-04-30 |
| JACOBI, Michael | Director | 1998-01-21 | 1998-12-31 |
| JAKOPP, Thomas | Director | 2004-10-01 | 2009-08-12 |
| JENSEN, Torben Berlin | Director | 2010-03-01 | 2014-12-31 |
| JENSEN, Torben Berlin | Director | 2009-08-12 | 2010-03-01 |
| KERR, Bryan George | Director | 1998-01-05 | 2003-12-31 |
| KOERNER, Helen Victoria | Director | 2010-03-01 | 2014-12-31 |
| MEYER, Rolf Arthur | Director | 1998-01-05 | 1998-12-31 |
| STEWART, Ian Edmund Ferguson | Director | 1998-04-01 | 2006-12-31 |
| URWIN, Thomas | Director | 2010-03-01 | 2023-06-30 |
| VODICKA, Hermann | Director | 1998-01-05 | 1998-12-31 |
| VOGEL, Ulrich | Director | 2001-04-17 | 2001-09-03 |
| WILKINSON, Rachel Anne | Director | 2008-12-10 | 2010-03-01 |
| WRIGHT, Mark Dale | Director | 1998-04-01 | 2009-01-01 |
| LUCIENE JAMES LIMITED | Corporate Director | 1997-12-17 | 1998-01-05 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 1997-12-17 | 1998-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Basf Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type dormant | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AA | accounts | Accounts with accounts type dormant | |
| 2020-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-09 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.7%
£85,000 £89,000
-
Employees
—
Not reported
-
Profit before tax
0%
£4,000 £4,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers