Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Ces Group UK Ltd
- Incorporated
- 14 June 2005 (21 years)
- Previously known as
- Construction Electrical Systems Limited (until 30 April 2025)
- Industry
- Electrical installation (43210) Engineering design activities for industrial process and production (71121)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Warren Christopher Briggs
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 18 Tesla Court Innovation WayLynch WoodPeterboroughPE2 6FL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Briggs, Warren Christopher
Director · Appointed 11 December 2024
British
Born May 1972 (54)
Officer history (8 former)
11 December 2024
Resigned Hawkes, Matthew as Director
11 December 2024
Appointed Briggs, Warren Christopher as Director
31 January 2023
Resigned Richards, Judith Anita as Secretary
31 January 2023
Resigned Richards, Judith Anita as Director
31 January 2023
Resigned Richards, Andrew John as Director
3 April 2021
Appointed Hawkes, Matthew as Director
1 September 2020
Resigned Bartlett, Alexander Laurence as Secretary
12 February 2020
Resigned Morris, Stephen as Director
14 May 2010
Appointed Bartlett, Alexander Laurence as Secretary
1 July 2009
Appointed Morris, Stephen as Director
14 June 2005
14 June 2005
14 June 2005
14 June 2005
14 June 2005
Appointed Richards, Judith Anita as Secretary
14 June 2005
Appointed Richards, Andrew John as Director
14 June 2005
Appointed Richards, Judith Anita as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17124414
Former controllers (3)
16 March 2026
Ceased Electrical & Data Installation Services Ltd — Owns 75–100% of shares
31 January 2023
Ceased Jude Richards — Owns 25–50% of shares
31 January 2023
Ceased Andrew John Richards — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £349,681
- Cash
- £55,838
- Employees
- 6
- Debt Ratio
- 52%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £93,013 | £103,373 | £107,622 | £76,071 | £237,495 | £266,170 |
| Current Assets | £637,023 | £456,738 | £280,595 | £497,910 | £347,223 | £384,813 |
| Debtors | £501,201 | £358,263 | £188,434 | £306,094 | £167,963 | £267,301 |
| Cash | £55,838 | £53,491 | £75,177 | £182,832 | £170,276 | £104,958 |
| Creditors (< 1 year) | £245,164 | £199,788 | £299,530 | £102,918 | £105,763 | £145,260 |
| Creditors (> 1 year) | £117,518 | £88,354 | ||||
| Net Current Assets | £391,859 | £256,950 | (£18,935) | £394,992 | £241,460 | £239,553 |
| Net Assets | £349,681 | £326,486 | £68,239 | £456,610 | £460,472 | £483,228 |
| Shareholder Funds | £349,681 | £456,610 | £460,472 | £483,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 10 April 2026 | Statement of capital following an allotment of shares | |||
| 10 April 2026 | Cessation of a person with significant control | |||
| 10 April 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Change of details for a person with significant control |
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