Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Cerebrum Private Equity Limited
- Incorporated
- 1 June 2009 (17 years)
- Previously known as
- Cerebrum Partners Limited (until 12 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Audrey Jean JoyceBernard Philip Zissman
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2009
British
Born December 1934 (91)
Officer history (5 former)
30 September 2019
Resigned Bill, John Leslie as Secretary
30 September 2019
14 November 2014
Appointed Bill, John Leslie as Secretary
14 November 2014
Resigned Crabtree, John Rawcliffe Airey as Secretary
26 August 2013
15 February 2013
Appointed Crabtree, John Rawcliffe Airey as Secretary
27 September 2012
1 June 2009
1 June 2009
1 June 2009
1 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Audrey Jean Joyce
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1934 (91)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cerebrum Private Equity Limited This company
Aqc Consulting Limited Owns 75–100% of shares
Aqc Ventures Limited Owns 75–100% of shares
C.T. Transport (Castleford) Partners LLP Holds 25–50% of voting rights
Jackson's Plastering and Dry Lining Partners LLP Holds 25–50% of voting rights
T & S Robinson Partners LLP Holds 25–50% of voting rights
JWZ LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,095,685
- Cash
- £116,969
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,990,991 | £3,586,477 | £3,226,279 | £2,926,299 | £2,506,955 | £2,211,263 | £1,910,164 |
| Current Assets | £265,962 | £267,092 | £3,834 | ||||
| Debtors | £0 | £169,415 | £29 | ||||
| Cash | £116,969 | £268,206 | £110,185 | £27,325 | £265,962 | £97,677 | £3,805 |
| Creditors (< 1 year) | £142,275 | £259,074 | £189,591 | £261,597 | £2,150,265 | £1,698,752 | £1,029,111 |
| Creditors (> 1 year) | £2,870,000 | £2,500,000 | £2,056,375 | £1,856,375 | |||
| Net Current Assets | (£25,306) | £9,132 | (£79,406) | (£234,272) | (£1,884,303) | (£1,431,660) | (£1,025,277) |
| Net Assets | £1,095,685 | £1,095,609 | £1,090,498 | £835,652 | |||
| Shareholder Funds | £1,095,685 | £1,095,609 | £1,090,498 | £835,652 | £622,652 | £779,603 | £884,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Replacement filing of Confirmation Statement | 1 June 2017 | ||
| 9 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 12 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 29 April 2025 | Total exemption full accounts | 31 July 2024 |
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