Cetsat Ltd

Active04176845 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michelle Dymond
Alan Watkins
Tao Ball
Owned by
Katherine Penelope Cooper
Durgan John Cooper
Accounts type
Unaudited abridged
Region
South West
Address
Telstar House Mead Avenue
Houndstone Business Park
Yeovil
BA22 8RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dymond, Michelle
Director · Appointed 13 December 2023
British
Born August 1982 (44)
Watkins, Alan
Director · Appointed 13 December 2023
British
Born October 1969 (57)
Ball, Tao
Director · Appointed 1 July 2017
English
Born March 1974 (52)
Cooper, Katherine Penelope
Director · Appointed 1 July 2017
British
Born July 1973 (53)
Director · Appointed 9 March 2001
British
Born March 1973 (53)
Officer history (9 former)
13 December 2023
Appointed Watkins, Alan as Director
13 December 2023
Appointed Dymond, Michelle as Director
23 April 2021
Resigned Grindrod, Mark Trevor as Director
31 January 2018
Resigned Sughayer, Najeeb as Director
1 July 2017
Appointed Ball, Tao as Director
1 July 2017
Appointed Cooper, Katherine Penelope as Director
1 July 2017
Appointed Grindrod, Mark Trevor as Director
30 June 2017
Resigned Cooper, Katherine Penelope as Secretary
24 March 2017
Resigned Quayle, Timothy Andrew Hardy as Director
1 July 2011
Appointed Sughayer, Najeeb as Director
1 July 2010
Appointed Quayle, Timothy Andrew Hardy as Director
30 June 2010
Resigned Cooper, Katherine Penelope as Director
1 July 2005
Appointed Cooper, Katherine Penelope as Director
28 November 2001
Resigned Fox, Andrew David as Secretary
28 November 2001
Appointed Cooper, Katherine Penelope as Secretary
28 November 2001
Resigned Fox, Andrew David as Director
9 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 2001
Appointed Fox, Andrew David as Secretary
9 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2001
Appointed Fox, Andrew David as Director
9 March 2001
Appointed Cooper, Durgan John as Director

Ownership 3 active

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

Tao Ball
Individual · Notified 1 July 2017
Right to appoint and remove directors
English
Born March 1974 (52)
Katherine Penelope Cooper
Individual · Notified 1 July 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (4)
23 April 2021
Ceased Mark Trevor Grindrod — Right to appoint and remove directors
31 January 2018
Ceased Najeeb Sughayer — Right to appoint and remove directors
30 June 2017
Ceased Katherine Penelope Cooper — Owns 50–75% of shares
30 June 2017
Ceased Timothy Andrew Hardy Quayle — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£221,173
Cash
£33,657
Employees
27
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £45,090 £41,615 £46,786 £23,098 £144,774 £221,173
Balance sheet detail
202520242023202220212020
Fixed Assets£67,161£68,893£106,351£30,352£21,522£23,088
Current Assets£515,650£434,760£275,437£501,136£605,688£344,764
Debtors£466,993£371,636£249,928£449,511£479,582£298,929
Cash£33,657£53,124£25,509£41,625£125,606£45,335
Creditors (< 1 year)£328,817£299,529£271,894£446,568£542,047£319,468
Creditors (> 1 year)£29,527£56,056£81,162£32,500£40,000
Net Current Assets£186,833£135,231£3,543£54,568£63,641£25,296
Net Assets£221,173£144,774£23,098£46,786£41,615£45,090
Shareholder Funds£221,173£144,774£23,098£46,786£41,615£45,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates23 February 2026
8 December 2025Unaudited abridged accounts31 March 2025
17 March 2025Confirmation statement with updates23 February 2025
31 December 2024Unaudited abridged accounts31 March 2024
15 March 2024Change of details for a person with significant control
Show all recent filings

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