Cetix Limited

Active02184213 Private limited company
Incorporated
28 October 1987 (39 years)
Previously known as
Salem Automation Limited (until 25 October 2010)
Ideal Vision Limited (until 5 May 1988)
Industry
Other engineering activities (71129)
Directors
Stig Ulstein
Accounts type
Small
Region
Yorkshire
Address
Unit 2 Phoenix Riverside
Sheffield Road
Rotherham
S60 1FL

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Ulstein, Stig
Director · Appointed 27 February 2018
Norwegian
Born July 1958 (68)
Corporate Secretary · Appointed 10 February 2012
Director · Appointed 25 November 2011
Norwegian
Born April 1952 (74)
Officer history (22 former)
31 March 2025
Resigned Ulstein, Bernt-Aage as Director
31 March 2025
Resigned Franklin, Lawrence Robert as Director
4 October 2023
Appointed Ulstein, Bernt-Aage as Director
28 February 2023
Appointed Franklin, Lawrence Robert as Director
27 February 2018
Appointed Ulstein, Stig as Director
27 February 2018
Resigned Sorbo, Arne as Director
4 June 2014
Resigned Nordba*, Rune as Director
10 February 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 February 2012
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
25 November 2011
Appointed Myrene, Håvard Ole as Director
1 January 2010
Appointed Nordba*, Rune as Director
18 December 2007
Resigned Reime, Per Rune as Director
18 December 2007
Resigned Gennard, Derek as Director
18 December 2007
Resigned Fredriksen, Eivind as Director
18 December 2007
Appointed Sorbo, Arne as Director
18 December 2007
Resigned Berg, Frode Sigurd as Director
11 October 2006
Appointed Fredriksen, Eivind as Director
11 October 2006
Appointed Gennard, Derek as Director
11 October 2006
Resigned Nygaard, Kai Tonning as Director
13 September 2006
Appointed Nygaard, Kai Tonning as Director
13 September 2006
Appointed Reime, Per Rune as Director
13 September 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
13 September 2006
Appointed Berg, Frode Sigurd as Director
13 September 2006
Resigned Gennard, Derek as Director
13 September 2006
Resigned Dickenson, John Anthony Stephen as Secretary
13 September 2006
Resigned Dickenson, John Anthony Stephen as Director
20 December 1996
Resigned Holyman, Donald Lyle as Director
4 October 1996
Resigned Fileccia, Piero as Secretary
4 October 1996
Appointed Dickenson, John Anthony Stephen as Secretary
4 October 1996
Resigned Fileccia, Piero as Director
26 September 1996
Resigned Colvin, Melvin as Director
26 September 1996
Resigned Deaner, Milton as Director
26 September 1996
Resigned Loffredo, Marco as Director
9 May 1996
Resigned Smith, Phillip Hartley as Director
22 August 1995
Appointed Holyman, Donald Lyle as Director
22 December 1994
Appointed Loffredo, Marco as Director
22 December 1994
22 December 1994
Resigned Fornataro, Augustine Angelo as Director
22 December 1994
Appointed Smith, Phillip Hartley as Director
22 December 1994
Appointed Deaner, Milton as Director
22 December 1994
Appointed Colvin, Melvin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3220770

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£639,303
Turnover
£4,472,266
Profit Before Tax
£452,398
Employees
31
Current Ratio
1.4x
Profit Margin
10%
Return on Equity
87%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,655,974 £2,696,197 £2,562,250 £2,673,311 £3,952,594 £4,472,266
Balance sheet detail
202520242023202220212020
Fixed Assets£9,682£6,986£7,339£9,968£16,293£20,704
Current Assets£1,839,162£1,513,896£487,379£947,653£863,101£1,135,812
Debtors£1,184,984£1,285,556£407,545£804,999£802,988£974,815
Cash£639,303£213,465£64,959£127,779£45,238£146,122
Creditors (< 1 year)£1,349,360£1,456,251£666,293£641,164£706,518£522,178
Creditors (> 1 year)£0£225,000£40,000£84,000
Net Current Assets£489,802£57,645(£178,914)£306,489£156,583£613,634
Net Assets(£171,575)£91,457£132,876£550,338
Shareholder Funds£499,484£64,631(£171,575)£91,457£132,876£550,338

Turnover£4,472,266£3,952,594£2,673,311£2,562,250£2,696,197£2,655,974
Cost of Sales£2,706,372£2,590,916£1,674,680£1,533,729£2,085,252£1,633,810
Gross Profit£1,765,894£1,361,678£998,631£1,028,521£610,945£1,022,164
Admin Expenses£545,485£491,468£547,370£523,011£511,349£519,738
Operating Profit£437,029£189,848(£215,010)(£63,737)(£414,202)(£48,441)
Profit Before Tax£452,398£189,848(£225,448)(£70,924)(£417,462)(£52,441)
Tax£17,545(£46,358)£37,584(£29,505)£0(£9,943)
Profit for Period£434,853£236,206(£263,032)(£41,419)(£417,462)(£42,498)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in Rotherham →New Engineering Consultancies in Rotherham →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?