CYBIT NORTH LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As explained in note 3.2, the directors do not believe it is appropriate to prepare the financial statements on the going concern basis.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in note 3.2, the directors do not believe it is appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “On 30 April 2024, the trade and assets of the company were transferred to Cybit Limited, a fellow wholly owned subsidiary undertaking of Cybit Group Limited. Following this transfer the company is now non-trading and will be struck off in due course.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Bruce Alexander | Director | 2021-06-25 | Sep 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODELS, John | Secretary | 2014-09-30 | 2021-06-25 |
| BODELS, John William | Director | 2014-09-30 | 2025-06-19 |
| HOPKINSON, Scott | Director | 2024-03-11 | 2025-09-23 |
| SIMPSON, Conrad | Director | 2014-09-30 | 2025-06-19 |
| TRAINOR, Patrick | Director | 2017-09-14 | 2025-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cybit Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-25 | Active |
| Mr Conrad Simpson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-25 |
| Mr John William Bodels | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-25 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type small | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-01 | AA | accounts | Accounts with accounts type small | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-29 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 4
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
Latest filed period vs the prior one