Cme Leicester Limited

Active05722947 Private limited company
Incorporated
27 February 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Andrew John Hunt
Howard John Pessall
Accounts type
Total exemption full
Region
East Midlands
Address
549 Aylestone Road
Leicester
LE2 8TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Andrew John
Director · Appointed 1 April 2006
British
Born May 1953 (73)
Pessall, Howard John
Director · Appointed 1 April 2006
British
Born March 1955 (71)
Hunt, Andrew John
Secretary · Appointed 1 March 2006
British
Officer history (4 former)
17 April 2024
Resigned Pessall, Barbara as Director
19 January 2023
Resigned Pessall, John Kenneth as Director
1 April 2006
Appointed Hunt, Andrew John as Director
1 April 2006
Appointed Pessall, Howard John as Director
1 April 2006
Appointed Pessall, Barbara as Director
1 March 2006
Appointed Hunt, Andrew John as Secretary
1 March 2006
Appointed Pessall, John Kenneth as Director
1 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 February 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14775058
Former controllers (2)
26 April 2023
Ceased John Kenneth Pessall — Owns 25–50% of shares
26 April 2023
Ceased Barbara Pessall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,168,149
Cash
£3,963,693
Employees
18
Debt Ratio
9%
Current Ratio
11.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,256,099 £4,495,167 £5,375,529 £5,911,088 £6,589,952 £7,168,149
Balance sheet detail
202520242023202220212020
Fixed Assets£163,029£183,304£532,290£571,685£607,591£243,015
Current Assets£7,705,145£7,248,224£6,086,542£5,606,998£4,472,412£4,662,297
Debtors£660,121£268,478£389,293£339,198£1,743,979£680,270
Cash£3,963,693£4,331,333£3,605,478£2,929,084£653,687£1,704,485
Creditors (< 1 year)£686,517£823,760£690,002£777,808£560,723£626,640
Net Current Assets£7,018,628£6,424,464£5,396,540£4,829,190£3,911,689£4,035,657
Net Assets£7,168,149£6,589,952£5,911,088£5,375,529£4,495,167£4,256,099
Shareholder Funds£7,168,149£6,589,952£5,911,088£5,375,529£4,495,167£4,256,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates28 April 2026
22 December 2025Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with no updates28 April 2025
28 April 2025Memorandum and Articles of Association
17 April 2025Resolutions
Show all recent filings

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