SIBA (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
19 Duke Street, Loughborough, Leicestershire LE11 1ED
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/06/2026

    Accounts for a small company made up to 2025-09-30

    View PDF (10 pages)
  2. 17/02/2026

    Confirmation statement made on 2025-12-08 with updates

    View PDF (5 pages)
  3. 04/02/2026

    Change of details for Mrs Magdalena Joanna Schwegmann as a person with significant control on 2025-12-01

    View PDF (2 pages)
  4. 04/02/2026

    Change of details for Mrs Helga Schwegmann as a person with significant control on 2025-12-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

Due in 80 days

22/12/2026Filing deadline

Next statement date
08/12/2026
Last statement dated
08/12/2025

See the full filing history

Financial performance

The latest figures SIBA (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£772.20K2025
-1.10%vs 2024

2024: £780.80K

Total Assets

£1.01M2025
-21.91%vs 2024

2024: £1.30M

Cash in Bank

£401.71K2025
-42.32%vs 2024

2024: £696.39K

Total Liabilities

£242.64K2025
-53.22%vs 2024

2024: £518.71K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 42.32% on 2024. See the full financial analysis for SIBA (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
02024
02025
YearEmployeesChange
202500
20240-3
202330
202230
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/12/1994–Present13
Nominee Director08/12/1994–08/12/1994175
Nominee Secretary08/12/1994–08/12/1994172
Director01/01/2003–31/12/20220
Director16/12/1994–30/06/20060
Director16/12/1994–31/12/20020
Secretary08/12/1994–09/09/19971
Secretary21/11/2006–03/06/20240
Secretary15/08/2024–18/09/20240
Director01/01/2023–Present0
Secretary09/09/1997–14/03/200124
Director30/05/2024–11/03/202526
Director01/07/2006–15/02/20251
Director08/12/1994–09/09/19972
Director01/01/2002–31/05/20240
Secretary14/03/2001–21/11/200627

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/03/2025–Present0
06/04/2016–Present1
06/04/2016–15/02/20251
01/12/2025–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 16/12/2022
Last 12 months
10
+6 vs the year before
Most recent filing
30/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 30/06/2026
  • Confirmation statementLatest 17/02/2026
  • Officer changes (8)Latest 04/02/2026

Filing timeline

  1. 30/06/2026

    Accounts for a small company made up to 2025-09-30

    View PDF (10 pages)
  2. 17/02/2026

    Confirmation statement made on 2025-12-08 with updates

    View PDF (5 pages)
  3. 04/02/2026

    Change of details for Mrs Magdalena Joanna Schwegmann as a person with significant control on 2025-12-01

    View PDF (2 pages)
  4. 04/02/2026

    Change of details for Mrs Helga Schwegmann as a person with significant control on 2025-12-01

    View PDF (2 pages)
  5. 03/02/2026

    Change of details for Mrs Helga Schwegmann as a person with significant control on 2025-12-03

    View PDF (2 pages)
  6. 16/01/2026

    Notification of Helga Schwegmann as a person with significant control on 2025-12-01

    View PDF (2 pages)
  7. 16/12/2025

    Cessation of Bernd Schwegmann as a person with significant control on 2025-02-15

    View PDF (1 pages)
  8. 16/12/2025

    Notification of Magdalena Joanna Schwegmann as a person with significant control on 2025-03-31

    View PDF (2 pages)
  9. 16/12/2025

    Notification of a person with significant control statement

    View PDF (2 pages)
  10. 16/12/2025

    Withdrawal of a person with significant control statement on 2025-12-16

    View PDF (2 pages)
  11. 30/06/2025

    Accounts for a small company made up to 2024-09-30

    View PDF (9 pages)
  12. 10/06/2025

    Termination of appointment of Bernd Schwegmann as a director on 2025-02-15

    View PDF (1 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

999 UK companies are similar to SIBA (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

999 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About SIBA (UK) LIMITED

A short description of the company, written from its Companies House record.

SIBA (UK) LIMITED is a private limited company registered in the United Kingdom, based in 19 Duke Street, Loughborough, Leicestershire LE11 1ED. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 31 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £772.20K and 0 employees.

SIBA (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SIBA (UK) LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

SIBA (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 08/12/1994.

The most recent accounts Okredo holds cover 2025 and report net assets of £772.20K, total assets of £1.01M, cash in bank of £401.71K and total liabilities of £242.64K.

The most recent document on the record is dated 30/06/2026: Accounts for a small company made up to 2025-09-30, 3 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 22/12/2026.

Companies House lists 16 officers (2 currently in post) and 4 people with significant control (3 current).