Niton Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Sibbald, Michael Ian · Director appointed 2002-04-01
• Sibbald, Marion · Secretary appointed 2000-10-25
• Sibbald, Malcolm Edwin · Director appointed 2000-03-03 resigned 2022-09-04
• Guildford City Secretaries Limited · Corporate Secretary appointed 2000-03-03 resigned 2000-10-25
• Guildford City Directors Limited · Corporate Director appointed 2000-03-03 resigned 2000-03-03

People with significant control (3)

• Mrs Marion Sibbald Ceased 2025-09-25
  Individual Psc · English · resident in United Kingdom · born 10/1944 · notified 2023-08-15
  Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Malcolm Edwin Sibbald Ceased 2022-09-04
  Individual Psc · British · resident in England · born 8/1942 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Michael Ian Sibbald Active
  Individual Psc · British · resident in England · born 5/1968 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Satisfied 039428780005
  Held by Barclays Security Trustee Limited
  Created 2018-10-25 · satisfied 2023-12-23
• A registered charge Satisfied 039428780004
  Held by Hsbc Bank PLC
  Created 2015-03-25 · satisfied 2021-03-10
  A fixed and floating charge over all assets.
• Rent deposit deed Outstanding
  Held by Brian Gerald Wallis and Mary Vivien Wallis
  Created 2010-06-28
  All sums.
• Rent deposit deed Outstanding
  Held by Brian Gerald Wallis and Mary Vivien Wallis
  Created 2008-07-03
  All sums secured relating to the deed.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-25 · satisfied 2016-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-25 Cessation of a person with significant control PSC07 PSC
• 2025-09-25 Change to a person with significant control PSC04 PSC
• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2024-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-28 Change to a person with significant control PSC04 PSC
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2023-12-23 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-11-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-09 Notification of a person with significant control PSC01 PSC
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-16 Resolution (paper) RESOLUTIONS Resolution
• 2022-11-28 Memorandum and articles (paper) MA Incorporation
• 2022-09-14 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.