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Companies/01256051

Siebe Investments One Limited

Non-trading company · Telford

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
£1
Cash
—
Turnover
—
Profit / loss
—
Current assets
£1
Creditors < 1 year
—
Equity
—
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-3112 months · Company · AI-read2024-12-31Company · AI-read
Balance sheet
Net assets£1£1
Share capital£1£1
Assets
Current assets£1£1
Debtors£1£1
Liabilities
Assets less current liabilities£1£1
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Principal activity
During the year the Company did not trade, did not incur any liabilities and consequently made neither a profit or loss.
The year
The Company has been included in a project undertaken by the Schneider Electric group in the UK to simplify the legal entity structure, as the Company has not traded for many years it is no longer required and will be considered for closure in the future.
Outlook
The Company has not traded for many years it is no longer required and will be considered for closure in the future.
Audit
Dormant company audit exemption (s480)
Immediate parent
BTR Industries Limited · England and Wales
Ultimate parent
Schneider Electric SE · France
Ultimate controlling party
Schneider Electric SE
Accounts
Small company · FRS 101
Approved
2026-08-18, signed by J Y Whitaker
Directors' report (3)
  • D A Hall · appointed 2026-02-02
  • A M Sage · resigned 2025-04-01
  • J Y Whitaker · appointed 2025-04-01
Share classes (1)
  • 43,362,000 Ordinary of £0.000000023

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

0 outstanding charges
Show 26 satisfied / released
Property · created 1992-06-01 · satisfied 1995-01-20
£84,365.00
Satisfied
Property · created 1992-02-03 · satisfied 1995-01-20
£1,750,000 DUE FROM THE COMPANY TO THE C HARGEE UNDER THE TERMS OF THE CHARGE
Satisfied
Unknown · created 1990-08-22 · satisfied 1993-02-25
All monies
Satisfied
Property · created 1987-06-15
£365,000 DUE FROM THE COMPANY TO THE CHARGEES
Satisfied
Unknown · created 1986-05-12
All monies
Satisfied
Unknown · created 1986-05-12
£215,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE CHARGE.
Satisfied
All Assets · created 1985-10-09
All monies
Satisfied
Property · created 1984-08-24
All monies
Satisfied
Property · created 1984-08-24
All monies
Satisfied
Property · created 1984-08-24
All monies
Satisfied
Property · created 1984-08-24
All monies
Satisfied
All Assets · created 1984-08-03
All monies
Satisfied
Property · created 1984-01-18
All monies
Satisfied
Property · created 1983-05-18
All monies
Satisfied
Property · created 1983-05-11
All monies
Satisfied
Property · created 1983-04-21
All monies
Satisfied
Property · created 1982-09-08
All monies
Satisfied
Property · created 1982-08-12
All monies
Satisfied
Unknown · created 1982-07-14
All monies
Satisfied
Unknown · created 1982-04-02
All monies
Satisfied
Unknown · created 1982-03-05
All monies
Satisfied
Property · created 1982-02-24
All monies
Satisfied
Property · created 1981-05-11
All monies
Satisfied
Property · created 1981-02-23
All monies
Satisfied
Property · created 1981-01-28
All monies
Satisfied
Property · created 1980-03-10
All monies
Satisfied