Ceradon Ltd

Active04214648 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Ernest Timothy Haynes
Accounts type
Unaudited abridged
Region
South East
Address
22 Homelands Avenue
East Preston
Littlehampton
BN16 1PS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2004
British
Born November 1956
Director · Appointed 11 May 2001
British
Born June 1950 (76)
Officer history (4 former)
15 May 2026
Resigned Newell, Mark Russell as Director
15 May 2026
Resigned Morison, Iain as Secretary
1 September 2006
Appointed Newell, Mark Russell as Director
2 April 2005
Resigned Thompson, Martin Scott as Director
15 March 2004
Appointed Browne, Stephen Edward, Dr. as Director
21 March 2003
Appointed Thompson, Martin Scott as Director
11 May 2001
Appointed Haynes, Ernest Timothy as Director
11 May 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Appointed Morison, Iain as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1950 (76)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£1,151)
Cash
£99
Debt Ratio
1263%
Current Ratio
0.1x

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1,140 £673 £254 (£190) (£659) £119 (£1,151)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£99£119£308£577£938£1,357£1,751
Debtors£0£2£2£31
Cash£99£308£575£1,355£1,720
Creditors (< 1 year)£1,250£0£767£767£684£684£611
Creditors (> 1 year)£0£0£200£0
Net Current Assets(£1,151)£119(£459)(£190)£254£673£1,140
Net Assets(£1,151)£119(£659)(£190)£254£673£1,140
Shareholder Funds(£1,151)£119(£659)(£190)£254£673£1,140

Turnover£0£0£0£0£0£0
Cost of Sales£0£0
Gross Profit£0£0£0£0
Admin Expenses£497£447£473£779
Staff Costs£0£0
Operating Profit(£497)(£447)(£473)(£779)
Profit Before Tax(£497)(£447)(£467)(£772)
Tax£0£0
Profit for Period(£296)(£497)(£447)(£417)(£467)(£772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 October 2025
15 May 2026Termination of appointment of a secretary
15 May 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates11 May 2026
30 July 2025Micro company accounts31 October 2024
Show all recent filings

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