Ced Limited

Active00624843 Private limited company

What Ced say about themselves

“CED are suppliers of natural stone products and paving stones with 5 depots in the UK offering expert help and advice for both commercial and private…”

— from cedstone.co.uk
Incorporated
3 April 1959 (67 years)
Previously known as
Civil Engineering Developments Limited (until 7 January 2000)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Michael Elliott Walley Heap
Accounts type
Group
Region
East of England
Address
2 Purdeys Way
Rochford
SS4 1NE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born February 1970 (56)
White, Howard
Director · Appointed 5 January 2016
British
Born November 1964
Director · Appointed 25 September 2008
British
Born August 1961 (65)
Director · Appointed 7 January 1999
British
Born April 1972 (54)
Secretary · Appointed 9 November 1992
British
Director
British
Born September 1946 (80)
Officer history (9 former)
31 January 2026
Resigned Ewing, Gary as Director
8 October 2020
Resigned Parker, Patrick Robert Courtney as Director
30 October 2019
Resigned Davies, Richard Robert as Director
30 October 2019
Resigned Burridge, Ian John as Director
3 January 2017
Appointed Spink, Antony Richard as Director
5 January 2016
Appointed White, Howard as Director
30 June 2013
Resigned Devenish, Ian Philip as Director
25 September 2008
Appointed Ewing, Gary as Director
25 September 2008
Appointed Fraser, Calum Stuart as Director
29 January 2002
Appointed Devenish, Ian Philip as Director
7 January 1999
Appointed Burridge, Ian John as Director
7 January 1999
Appointed Parker, Patrick Robert Courtney as Director
7 January 1999
Appointed Heap, Giles Elliott James Walley as Director
16 November 1998
Resigned Millward, John Howard as Director
25 November 1997
Resigned Robbins, Nora as Director
30 June 1993
Appointed Robbins, Nora as Director
25 March 1993
Appointed Davies, Richard Robert as Director
9 November 1992
Appointed Davies, Richard Robert as Secretary
9 November 1992
Resigned Heap, Mary Anne Gertrude as Secretary
9 November 1992
Resigned Heap, Mary Anne Gertrude as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Giles Elliott John Walley Heap
Individual · Notified 1 July 2016
Has significant influence or control
British
Born April 1972 (54)

Holdings 1

Companies where Ced Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£3,579,615
Cash
£487,202
Profit
(£1,360,623)
Debt Ratio
48%
Return on Equity
-38%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,581,003 £2,756,459 £2,839,730 £3,536,040 £5,747,622 £3,579,615
Balance sheet detail
202420232022202120202019
Fixed Assets£1,130,535£1,157,958£6,864,727£6,499,749£6,383,839£5,033,612
Current Assets£5,800,341£8,328,899£5,953,993£6,623,024£5,344,739£5,711,170
Debtors£2,183,602£2,668,724£2,663,603£2,803,388£2,757,271£2,592,513
Cash£487,202£2,825,183£38,797£40,729£8,236£6,608
Creditors (< 1 year)£3,394,837£6,295,597£6,610,740£4,769,332£7,114,877
Creditors (> 1 year)£1,560,604
Net Current Assets£2,783,020£12,284£575,407(£1,403,707)
Net Assets£3,579,615£5,747,622£3,536,040£2,839,730£2,756,459£1,581,003
Shareholder Funds£3,579,615£5,747,622£3,536,040£2,839,730£2,756,459£1,581,003

Turnover£17,577,551
Cost of Sales£13,079,457
Gross Profit£4,498,094
Admin Expenses£4,701,475
Staff Costs£3,239,912£3,070,177£3,043,900£2,953,460£2,649,762£3,288,325
Operating Profit(£203,381)
Profit Before Tax(£431,221)
Tax(£698,924)£1,008,989
Profit for Period(£1,360,623)£5,776,545(£277,688)£83,271£924,824(£431,221)

Filings 176

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement31 May 2017
27 May 2026Confirmation statement with no updates12 May 2026
5 February 2026Termination of appointment of a director
31 December 2025Group of companies' accounts31 December 2024
10 November 2025Registration of a charge
Show all 176 filings

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