Cedar House Securities Limited

Active02062897 Private limited company
Incorporated
9 October 1986 (40 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
8 Gleneagles Court
Brighton Road
Crawley
RH10 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born February 1976 (50)
Lidgate, James Robert
Director · Appointed 12 August 2026
British
Born October 1978 (48)
Director · Appointed 27 March 2013
British
Born September 1970 (56)
Director
British
Born May 1944 (82)
Officer history (12 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
12 August 2026
Appointed Lidgate, James Robert as Director
22 June 2026
Resigned Sibley, Earl as Director
5 April 2024
Resigned Carnegie, Keith Bryan as Director
5 April 2024
Appointed Lawlor, Timothy Charles as Director
3 January 2020
Resigned Corbett, Kevin Allan as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Duxbury, Andrew James as Director
3 January 2020
Appointed Sibley, Earl as Director
24 October 2014
Resigned Freeland, Mark Alan as Secretary
27 March 2013
Appointed Buxton, Steven Wavel, Mr. as Director
30 September 2012
Appointed Corbett, Kevin Allan as Director
30 September 2012
Appointed Duxbury, Andrew James as Director
30 September 2012
Resigned Nelson, Francis Eamon as Director
29 February 2012
Resigned Barraclough, Richard as Director
8 February 2011
Appointed Freeland, Mark Alan as Secretary
8 February 2011
Resigned Blackford, Graham John as Secretary
25 July 2006
Appointed Blackford, Graham John as Secretary
25 July 2006
Resigned Carr, Kevin Raymond as Secretary
11 July 2006
Resigned Carr, Kevin Raymond as Director
30 September 1993
Resigned Deasley, Michael John as Director
30 September 1993
Appointed Barraclough, Richard as Director

Ownership 2 active

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

Corporate entity · Notified 3 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01108676
Corporate entity · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04801154
Former controllers (1)
3 January 2020
Ceased Galliford Try PLC — Owns 25–50% of shares

Financials

Net Assets
(£1,617,973)
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,617,973) (£1,617,973) (£1,617,973) (£1,617,973) (£1,617,973) (£1,617,973)
Balance sheet detail
202420232022202120202019
Current Assets£70,604£70,244£69,871£69,498£69,125£68,656
Creditors (< 1 year)£1,688,577£1,688,217£1,687,844£1,687,471£1,687,098£1,686,629
Net Current Assets(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)
Net Assets(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)
Shareholder Funds(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)(£1,617,973)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a director

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