Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Cie Ltd
- Incorporated
- 3 February 1959 (67 years)
- Industry
- Joinery installation (43320)
- Directors
- Mark James Gledhill
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Acorn HouseGumley RoadGraysRM20 4XP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Italian
Born November 1984
Director · Appointed 12 July 2023
British
Born March 1986 (40)
Gledhill, Mark James
Director · Appointed 16 September 2020
British
Born June 1966 (60)
Officer history (34 former)
2 March 2026
12 December 2025
15 September 2025
18 February 2025
Resigned Doyle, Gemma Claire Louise as Secretary
1 May 2024
4 January 2024
18 December 2023
12 July 2023
12 July 2023
Appointed Doyle, Gemma Claire Louise as Secretary
22 September 2022
Resigned Smith, Christine as Secretary
1 July 2022
1 July 2022
29 June 2022
Appointed Smith, Christine as Secretary
31 May 2022
Resigned Hardcastle, Nicola Jane as Secretary
16 September 2020
Appointed Gledhill, Mark James as Director
30 June 2020
20 December 2019
14 January 2019
1 December 2016
Appointed Hardcastle, Nicola Jane as Secretary
30 November 2016
Resigned Carr, Daniel Arthur Edward as Secretary
28 October 2016
28 October 2016
4 January 2016
4 January 2016
4 January 2016
11 November 2015
11 November 2015
Appointed Carr, Daniel Arthur Edward as Secretary
11 November 2015
11 November 2015
11 November 2015
Resigned Amodio, Tony as Director
11 November 2015
11 November 2015
Resigned White, John Anthony as Secretary
11 November 2015
27 May 2014
Appointed Amodio, Tony as Director
27 May 2014
Resigned Phelps, Richard Jacques as Director
31 March 2011
Appointed White, John Anthony as Secretary
31 March 2011
Resigned Amodio, Jacqueline Ann as Director
31 March 2011
31 March 2011
31 March 2011
31 March 2011
30 July 2010
30 July 2010
Appointed Amodio, Jacqueline Ann as Director
21 September 2009
18 May 2009
18 May 2009
Resigned Amodio, Jacqueline Ann as Director
30 March 2009
Appointed Phelps, Richard Jacques as Director
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
Appointed Amodio, Jacqueline Ann as Director
22 April 2004
28 March 2003
28 March 2003
28 March 2003
Resigned Tanguy, Jean Alain as Secretary
14 May 2001
Resigned Glanville, Christopher as Director
4 June 1998
Resigned Tanguy, Jean Alain as Director
4 June 1998
Resigned Wegh, Gideon as Director
2 April 1996
25 May 1994
Appointed Tanguy, Jean Alain as Director
9 December 1992
Resigned Tanguy, Jean Alain as Director
9 April 1992
9 April 1992
Resigned St John Killery, Patrick as Director
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02249369
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cie UK (Holdings) Ltd Owns 25–50% of shares
Cie Ltd This company Owns 75–100% of shares
Commodore Kitchens Limited Owns 75–100% of shares
Gower Production Limited Owns 25–50% of shares
Magnet Group Trustees Limited Owns 75–100% of shares
Terra Darlington Limited Owns 75–100% of shares
Terra Morley Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £4,738,174
- up £1,802,890 (61%)
- Turnover
- £19,469,728
- up £14,110,771 (263%)
- Profit Before Tax
- £3,377,793
- up £2,962,154 (713%)
- Employees
- 23
- up 3 (15%)
- Current Ratio
- 4.2x
- Profit Margin
- 17%
- Return on Equity
- 38%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £11,734 |
| Current Assets | £9,315,302 |
| Debtors | £4,552,664 |
| Cash | £4,738,174 |
| Creditors (< 1 year) | £2,234,428 |
| Net Current Assets | £7,080,874 |
| Shareholder Funds | £7,092,608 |
| Turnover | £19,469,728 |
| Cost of Sales | £13,917,195 |
| Gross Profit | £5,552,533 |
| Admin Expenses | £2,142,854 |
| Staff Costs | £1,371,681 |
| Operating Profit | £3,391,310 |
| Profit Before Tax | £3,377,793 |
| Tax | £652,050 |
| Profit for Period | £2,725,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Other filing |
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