Company Overview
A1-Cbiss Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 August 1989, so this is a well established company. A1-Cbiss Limited has been in business for 36 years and 7 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5 Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS
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Companies House Data
Company NameA1-CBISS LIMITED
Company Number02414633
Registered Office Address5 Valiant Way
 Lairdside Technology Park
 CH41 9HS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/08/1989
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2027
Accounts Last Made Up Date31/12/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date11/01/2017
Returns Last Made Up Date14/12/2015
Previous Company NameChanged Date
A-1 ENVIROSCIENCES LIMITED23 May 2013
CBISS LIMITED25 Oct 2007
Directors & Members
Show Resigned
Stephen Duggan - Director
(British, 55 years old, born June 1971)
Appointed 09 December 2011
 Active
Trevor Sands - Director
(British, 61 years old, born October 1965)
Appointed 30 September 2022
 Active
Sam Thorneycroft - Director
(British, 49 years old, born March 1977)
Appointed 12 October 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Stephen Duggan
DIPLOMA ONE LIMITED
DIPLOMA TWO LIMITED
E I M (NORTHERN) LIMITED
Trevor Sands
CHARIS TECHNOLOGY LIMITED
ENVEA UK LTD
HYCONTROL LIMITED
HYCONTROL TECHNOLOGY LIMITED
HYTRONICS LIMITED
TDL SENSORS LIMITED
Sam Thorneycroft
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 52,900 52,900 52,900
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 52,900 52,900 52,900
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 52,900 52,900 52,900
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CH41 9HS
No other companies found in the same location
Document Filings
Confirmation statement made on 14 December 2025 with no updates
Confirmation statement made on 14 December 2024 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 14 December 2023 with no updates
Termination of appointment of Stéphane Kempenar as a director on 31 May 2023
Confirmation statement made on 14 December 2022 with no updates
Appointment of Mr Trevor Martin Sands as a director on 30 September 2022
Termination of appointment of Christophe Chevillion as a director on 30 September 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Registered office address changed from 168a Hoylake Road Wirral CH46 8TQ England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on 24 March 2022
Confirmation statement made on 14 December 2021 with updates
Registered office address changed from 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS England to 168a Hoylake Road Wirral CH46 8TQ on 2 February 2022
Registered office address changed from Unit 5 Lairside Technology Park Valiant Way Birkenhead England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on 19 October 2021
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to Unit 5 Lairside Technology Park Valiant Way Birkenhead on 6 September 2021
Notification of a person with significant control statement
Cessation of Diploma Holdings Plc as a person with significant control on 3 September 2021
Termination of appointment of John Morrison as a secretary on 3 September 2021
Termination of appointment of Barbara Gibbes as a director on 3 September 2021
Appointment of Christophe Chevillion as a director on 3 September 2021
Appointment of Stéphane Kempenar as a director on 3 September 2021
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