Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Ceramisys Limited
- Incorporated
- 4 December 2001 (24 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Patrick Daniel SercomanensWayne Austin
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 914 Herries RoadSheffieldS6 1QW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sercomanens, Patrick Daniel
Director · Appointed 1 July 2008
Swiss
Born September 1963 (63)
Austin, Wayne
Director · Appointed 4 December 2001
British
Born September 1974 (52)
Austin, Wayne
Secretary · Appointed 4 December 2001
British
Officer history (3 former)
30 June 2024
Resigned Austin, Linda Ann as Director
1 July 2008
Appointed Sercomanens, Patrick Daniel as Director
4 December 2001
Appointed Austin, Wayne as Director
4 December 2001
Appointed Austin, Wayne as Secretary
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
Appointed Austin, Linda Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15991006
Former controllers (1)
24 October 2024
Ceased Wayne Austin — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aml Robinson Properties Limited Owns 25–50% of shares
Armeg Eot Limited Holds 25–50% of voting rights
Armeg Holdings Limited Owns 75–100% of shares
Armeg Limited Owns 75–100% of shares
Brookwood Holdings Limited Owns 25–50% of shares (as a trust)
Mla Restaurants Chester Limited Owns 75–100% of shares
Mla Restaurants Limited Owns 75–100% of shares
Ceramisys Eot Limited Holds 25–50% of voting rights
Ceramisys Limited This company Owns 75–100% of shares
CGC Developments Ltd Owns 75–100% of shares (as a trust)
Davian Civil Engineering Limited Owns 50–75% of shares (as a trust)
J&E Kemp Limited Owns 25–50% of shares (as a trust)
J. A. B. Short, Limited Owns 25–50% of shares (as a trust)
Manor Developments (Chesterfield) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £747,597
- Cash
- £305,487
- Profit
- £246,671
- Employees
- 9
- Debt Ratio
- 16%
- Current Ratio
- 6.2x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,021 | £593,175 | £607,097 | £628,786 | £650,198 |
| Current Assets | £876,574 | £2,163,242 | £1,773,893 | £1,628,204 | £1,743,522 |
| Cash | £305,487 | £1,178,285 | £969,918 | £887,321 | £953,065 |
| Creditors (< 1 year) | £141,057 | £226,493 | £155,210 | £262,367 | £291,665 |
| Creditors (> 1 year) | £116,221 | £139,337 | |||
| Net Current Assets | £735,517 | £1,936,749 | £1,618,683 | £1,365,837 | £1,451,857 |
| Net Assets | £747,597 | £2,432,851 | £2,126,513 | £1,775,010 | £1,882,870 |
| Shareholder Funds | £747,597 | £2,432,851 | £2,126,513 | £1,775,010 | £1,882,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 6 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 |
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