Ceres (U.K.) Limited

Active02955403 Private limited company
Incorporated
3 August 1994 (32 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Owned by
Keith Lewis Davies
Susan Margaret Davies
Accounts type
Dormant
Region
South East
Address
Haeremai
Old Boars Hill
Oxford
OX1 5JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Susan Margaret, Dr
Secretary · Appointed 31 July 2015
Director · Appointed 1 November 2002
British
Born August 1955 (71)
Officer history (5 former)
31 July 2015
Appointed Davies, Susan Margaret, Dr as Secretary
31 July 2015
Resigned Pujara, Shailesh Prataprai as Secretary
1 November 2002
Appointed Davies, Keith Lewis as Director
1 November 2002
Resigned Tuckey, Michael John as Director
5 September 1994
Appointed Tuckey, Michael John as Director
5 September 1994
Appointed Pujara, Shailesh Prataprai as Secretary
5 September 1994
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
5 September 1994
Resigned Rb Directors One Limited as Corporate Nominee Director
5 September 1994
Resigned Rb Directors Two Limited as Corporate Nominee Director
3 August 1994
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
3 August 1994
Appointed Rb Directors One Limited as Corporate Nominee Director
3 August 1994
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)
Susan Margaret Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates18 July 2026
29 July 2026Accounts for a dormant company31 December 2025
18 July 2025Confirmation statement with no updates18 July 2025
18 July 2025Accounts for a dormant company31 December 2024
20 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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