Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Cephalus Properties Limited
- Incorporated
- 24 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lisa-Mari SpencePeter Robert Spence
- Owned by
- Peter Robert Spence
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Online Account Filing Limited42-44BishopsgateLondonEC2N 4AH
Officers 2 active
Officer details are public data from the Companies House register.
Spence, Lisa-Mari
Director · Appointed 22 October 2014
South African
Born May 1984 (42)
Spence, Peter Robert
Director · Appointed 24 June 2009
South African
Born December 1953 (72)
Officer history (2 former)
25 September 2025
9 November 2021
22 October 2014
Appointed Spence, Lisa-Mari as Director
24 June 2009
Appointed Spence, Peter Robert as Director
24 June 2009
24 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Robert Spence
Individual · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born December 1953 (72)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£55,855)
- Debt Ratio
- 113%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £425,344 | £425,344 | £425,344 | £425,344 | £425,344 | £425,344 |
| Current Assets | £2,386 | £2,664 | £1,899 | £228 | £4,122 | £1,786 |
| Creditors (< 1 year) | £483,585 | £480,613 | £477,011 | £471,432 | £472,068 | £468,030 |
| Net Current Assets | (£481,199) | (£477,949) | (£475,112) | (£471,204) | (£467,946) | (£466,244) |
| Net Assets | (£55,855) | (£52,605) | (£49,768) | (£45,860) | (£42,602) | (£40,900) |
| Shareholder Funds | (£55,855) | (£52,605) | (£49,768) | (£45,860) | (£42,602) | (£40,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registered office address changed | |||
| 18 August 2026 | Registered office address changed | |||
| 4 August 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 4 February 2026 | Micro company accounts | 30 June 2025 | ||
| 30 October 2025 | Change of details for a person with significant control |
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