Ceros (Bradford) Limited

Active04307172 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Ceros No 1 Ltd
Accounts type
Small
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2019
British
Born December 1969 (56)
Ceros No 1 Limited
Corporate Secretary · Appointed 17 November 2004
Officer history (9 former)
15 March 2019
Appointed Parker, Nicholas Simon as Director
15 March 2019
Resigned Roupell, Christopher as Director
18 November 2004
Resigned Joyce, Martin Andrew as Director
17 November 2004
Resigned Ellis, Stephen Campbell Joseph as Director
17 November 2004
Resigned Murphy, Stephen Bernard as Director
17 November 2004
Resigned Dtz Corporate Finance Ltd as Corporate Secretary
17 November 2004
Resigned Parker, Nicholas Simon as Director
17 November 2004
Appointed Ceros No 1 Limited as Corporate Secretary
17 November 2004
Resigned Joyce, Martin Andrew as Secretary
1 October 2004
Appointed Parker, Nicholas Simon as Director
1 October 2004
Appointed Roupell, Christopher as Director
1 October 2004
Appointed Dtz Corporate Finance Ltd as Corporate Secretary
1 October 2004
Appointed Ellis, Stephen Campbell Joseph as Director
3 January 2002
Appointed Murphy, Stephen Bernard as Director
3 January 2002
Appointed Joyce, Martin Andrew as Director
3 January 2002
Appointed Joyce, Martin Andrew as Secretary
3 January 2002
Resigned Hse Secretaries Limited as Corporate Secretary
3 January 2002
Resigned Hse Directors Limited as Corporate Director
18 October 2001
Appointed Hse Secretaries Limited as Corporate Secretary
18 October 2001
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

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

Ceros No 1 Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 01510117

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£12,915,999
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £12,033,458 £12,312,714 £11,023,435 £12,037,559 £12,918,809 £12,916,358 £12,915,999
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,200,000£12,800,000£12,500,000
Current Assets£14,470£11,790
Debtors£11,790
Creditors (< 1 year)£140,171£139,812£137,360£137,361£137,361£137,362£170,938
Net Current Assets(£135,785)(£135,426)(£132,975)(£132,975)(£116,171)(£122,892)(£159,148)
Net Assets£12,915,999£12,916,358£12,918,809£12,037,559£11,023,435£12,312,714£12,033,458
Shareholder Funds£12,915,999£12,916,358£12,918,809£12,037,559£11,023,435£12,312,714£12,033,458

Turnover£845,944
Cost of Sales£46,938
Gross Profit£799,006
Admin Expenses£3,945
Operating Profit£2,895,061
Profit Before Tax£2,895,061
Tax£307,394
Profit for Period£1,085,469£2,587,667

Filings

Filing history not loaded yet. See it on Companies House

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