Cenegex Hazpro Limited

Active06876251 Private limited company
Incorporated
14 April 2009 (17 years)
Previously known as
Icordex Limited (until 7 January 2026)
Cordex Instruments Limited (until 22 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of photographic and cinematographic equipment (26702)
Directors
Helen Louise Bester
Antony James Holliday
Accounts type
Total exemption full
Region
Yorkshire
Address
10 Manor Garth
Eastfield
Scarborough
YO11 3TU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2024
English
Born July 1982 (44)
Bester, Helen Louise
Director · Appointed 14 January 2022
British
Born January 1983 (43)
Holliday, Antony James
Director · Appointed 1 August 2011
British
Born March 1978 (48)
Officer history (8 former)
13 May 2024
Appointed Holliday, Cordelia Scarlett as Director
13 May 2024
Resigned Holliday, Cordelia Scarlett as Director
21 April 2024
Appointed Holliday, Adele Louise as Director
31 May 2022
Resigned Kidd, Richard as Director
14 January 2022
Appointed Bester, Helen Louise as Director
14 January 2022
Appointed Kidd, Richard as Director
10 January 2022
Resigned Holliday, Adele Louise as Secretary
14 May 2019
Appointed Holliday, Adele Louise as Secretary
14 May 2019
Resigned Kidd, Richard as Director
14 May 2019
Resigned Scott, Karolyn as Secretary
1 October 2018
Resigned Halliday, Marcus Alexander as Director
27 July 2018
Resigned Copeland, Gary James as Director
1 January 2015
Resigned Bell, Craig Anthony as Director
1 January 2012
Appointed Kidd, Richard as Director
1 August 2011
Appointed Holliday, Antony James as Director
1 November 2010
Appointed Bell, Craig Anthony as Director
1 November 2010
Appointed Halliday, Marcus Alexander as Director
14 April 2009
Appointed Copeland, Gary James as Director
14 April 2009
Appointed Scott, Karolyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13476468
Former controllers (2)
30 August 2024
Ceased Antony James Holliday — Owns 75–100% of shares
17 April 2024
Ceased Gary James Copeland — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cenegex Aviation Limited Owns 75–100% of shares
Cenegex Compliance Ltd Owns 75–100% of shares
Cenegex Hazpro Limited This company Owns 75–100% of shares
Certification Information Limited DissolvedOwns 75–100% of shares
Cenegex Management Limited Owns 75–100% of shares
Cenegex Technologies Limited Owns 75–100% of shares
Vipirs Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£746,479
Cash
£141,674
Employees
3
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £747,171 £933,028 £746,479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,309£74,305£24,352£28,650£33,705£39,653
Current Assets£1,059,159£1,085,727£950,418£793,583£778,557£585,122
Debtors£579,931£599,775£394,152£469,061£433,527£467,545
Cash£141,674£240,452£215,971£25,272£98,743£6,290
Creditors (< 1 year)£365,548£213,908£121,052£194,394£159,982£297,935£285,877
Creditors (> 1 year)£5,114£13,096£23,728£33,205
Net Current Assets£693,611£871,819£756,024£633,601£480,622£299,245
Net Assets£746,479£933,028£747,171
Shareholder Funds£746,479£933,028£747,171£662,251£514,327£338,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates14 April 2026
29 January 2026Total exemption full accounts30 April 2025
7 January 2026Certificate of change of name
24 April 2025Confirmation statement with updates14 April 2025
18 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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