Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Cerium Group Limited
- Incorporated
- 23 February 1972 (54 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Paul Frederick GreenfieldNadine Sangster
- Owned by
- James Alexander Gillespie Sangster
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Greenfield, Paul Frederick
Director · Appointed 25 May 2023
British
Born July 1963 (63)
Sangster, Nadine
Director · Appointed 25 May 2023
British
Born December 1984 (41)
Director · Appointed 15 June 2018
British
Born May 1954 (72)
Sangster, James Alexander Gillespie
Director · Appointed 31 July 2012
British
Born August 1983 (43)
Sangster, James Alexander Gillespie
Secretary · Appointed 31 July 2012
Officer history (10 former)
25 May 2023
Appointed Sangster, Nadine as Director
25 May 2023
Appointed Greenfield, Paul Frederick as Director
7 June 2022
15 June 2018
17 May 2017
14 June 2016
31 July 2012
31 July 2012
Appointed Sangster, James Alexander Gillespie as Secretary
31 July 2012
Resigned Sangster, Marilyn Ann as Secretary
31 July 2012
Appointed Sangster, James Alexander Gillespie as Director
6 April 2011
6 April 2011
Appointed Sangster, Marilyn Ann as Secretary
6 April 2011
6 April 2011
31 December 2006
31 December 2006
31 December 2006
31 December 1994
4 August 1993
Resigned Fiebelkorn, Bernd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Alexander Gillespie Sangster
Individual · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Former controllers (2)
7 June 2022
17 May 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,740,154
- Cash
- £293,892
- Employees
- 30
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £941,894 | £1,060,191 | £784,098 | £853,641 | £826,042 | £885,146 |
| Current Assets | £5,444,875 | £5,029,560 | £4,865,613 | £4,559,044 | ||
| Debtors | £3,200,559 | £3,251,736 | £3,139,034 | £3,003,102 | ||
| Cash | £293,892 | £527,779 | £773,770 | £729,764 | £726,455 | £289,136 |
| Creditors (< 1 year) | £2,414,725 | £1,918,699 | £2,120,847 | £1,906,355 | £1,580,255 | £1,676,521 |
| Creditors (> 1 year) | £408,275 | £674,623 | £413,220 | £600,763 | £791,130 | £193,778 |
| Net Current Assets | £3,324,028 | £3,123,205 | £3,285,358 | £2,882,523 | ||
| Net Assets | £3,740,154 | £3,518,254 | £3,623,086 | £3,310,334 | £3,261,965 | £3,506,745 |
| Shareholder Funds | £3,740,154 | £3,518,254 | £3,623,086 | £3,310,334 | £3,261,965 | £3,506,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 15 September 2025 | Memorandum and Articles of Association | |||
| 15 September 2025 | Statement of company's objects | |||
| 15 September 2025 | Resolutions | |||
| 5 September 2025 | Director's details changed |
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