Ceb Services (UK) Limited

Active07111326 Private limited company
Incorporated
22 December 2009 (16 years)
Previously known as
Brand New Co (432) Limited (until 23 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Ben Michael Hushion
Gareth Thomas Hushion
Accounts type
Unaudited abridged
Region
North West
Address
Unit 12 Soapstone Way
Irlam
Manchester
M44 6RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Delahaye, Emilie
Secretary · Appointed 30 January 2026
Hushion, Zoe
Secretary · Appointed 30 January 2026
Hushion, Ben Michael
Director · Appointed 1 July 2021
British
Born November 1987
Hushion, Gareth Thomas
Director · Appointed 1 July 2021
British
Born December 1989 (36)
Officer history (5 former)
30 January 2026
Appointed Hushion, Zoe as Secretary
30 January 2026
Appointed Delahaye, Emilie as Secretary
22 August 2025
Resigned Hamilton, Sheila Joan as Secretary
22 August 2025
Resigned Hamilton, Gary as Director
1 July 2021
Appointed Hushion, Gareth Thomas as Director
1 July 2021
Appointed Hushion, Ben Michael as Director
13 December 2017
Resigned Serrage, Michael as Director
13 April 2010
Appointed Hamilton, Sheila Joan as Secretary
13 April 2010
Appointed Serrage, Michael as Director
13 April 2010
Appointed Hamilton, Gary as Director
13 April 2010
Resigned Walton, Sarah Vicki Louise as Secretary
13 April 2010
Resigned Raftery, Paul Matthew as Director
22 December 2009
Appointed Walton, Sarah Vicki Louise as Secretary
22 December 2009
Appointed Raftery, Paul Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. 11107372
Former controllers (3)
22 August 2025
Ceased Shelia Hamilton — Owns 25–50% of shares
22 August 2025
Ceased Gary Hamilton — Owns 25–50% of shares
13 December 2017
Ceased Michael Serrage — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ceb Services (UK) Holdings Limited Owns 75–100% of shares
Ceb Services (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,705,380
Cash
£403,476
Employees
14
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,196,502 £1,827,356 £1,851,243 £1,705,380
Balance sheet detail
2025202420232022
Fixed Assets£371,949£443,968£379,084£349,370
Current Assets£2,011,360£3,535,304£4,042,594£2,552,028
Debtors£1,607,884£2,528,839£3,622,222£1,969,044
Cash£403,476£1,006,465£420,372£582,984
Creditors (< 1 year)£598,039£2,012,560£2,496,303£1,635,935
Creditors (> 1 year)£19,737£43,507£43,048£38,554
Net Current Assets£1,413,321£1,522,744£1,546,291£916,093
Net Assets£1,705,380£1,851,243£1,827,356£1,196,502
Shareholder Funds£1,705,380£1,851,243£1,827,356£1,196,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Unaudited abridged accounts31 January 2026
3 February 2026Appointment of a secretary
3 February 2026Appointment of a secretary
2 February 2026Confirmation statement with no updates1 February 2026
22 December 2025Director's details changed
Show all recent filings

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