Cernunnos Ltd

Active03463292 Private limited company
Incorporated
11 November 1997 (28 years)
Previously known as
Format Limited (until 27 March 2015)
Industry
Public houses and bars (56302)
Owned by
Allan Dyas
Accounts type
Micro entity
Region
South East
Address
Unit 4 West Station Goods Yard
Terminus Road
Bexhill-On-Sea
TN39 3LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2013
British
Born September 1967 (59)
Officer history (7 former)
16 May 2023
Resigned Allan Dyas Limited as Corporate Secretary
1 December 2013
Appointed Dyas, Allan Roy as Director
1 December 2013
Resigned Grimshaw, Stella Louise as Director
1 December 2004
Appointed Allan Dyas Limited as Corporate Secretary
1 December 2004
Resigned Fox, Brian Frederick as Secretary
1 February 2003
Resigned Grimshaw, William Ernest as Director
1 February 2003
Appointed Grimshaw, Stella Louise as Director
9 November 1998
Appointed Grimshaw, William Ernest as Director
9 November 1998
Resigned Davis, Cicely Vera as Director
11 November 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 November 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 November 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 November 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 November 1997
Appointed Davis, Cicely Vera as Director
11 November 1997
Appointed Fox, Brian Frederick as Secretary

Ownership 1 active

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

Allan Dyas
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£54,693

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £54,562 £54,575 £54,588 £54,601 £54,635 £54,659 £54,693
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£49,484£49,450£49,426£49,392£49,379£49,366£49,353
Net Current Assets£49,484£49,450£49,426£49,392£49,379£49,366£49,353
Net Assets£54,693£54,659£54,635£54,601£54,588£54,575£54,562
Shareholder Funds£54,693£54,659£54,635£54,601£54,588£54,575£54,562

Filings

Filing history not loaded yet. See it on Companies House

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