Cerpan Limited

Active07544863 Private limited company
Incorporated
28 February 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gareth John Smith
Owned by
Susan Leanne Smith
Gareth John Smith
Accounts type
Micro entity
Region
Greater London
Address
Anglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Susan Leanne
Secretary · Appointed 14 January 2021
Smith, Gareth John
Director · Appointed 28 February 2011
British
Born March 1973 (53)
Officer history (2 former)
14 January 2021
Appointed Smith, Susan Leanne as Secretary
22 December 2020
Resigned Smith, Susan Leanne as Secretary
29 October 2015
Appointed Smith, Susan Leanne as Secretary
28 February 2011
Appointed Smith, Gareth John as Director
28 February 2011
Appointed Holder, Michael as Director
28 February 2011
Resigned Holder, Michael as Director

Ownership 2 active

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

Susan Leanne Smith
Individual · Notified 14 January 2021
Owns 25–50% of shares
British
Born January 1981 (45)
Gareth John Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Former controllers (1)
22 December 2020
Ceased Susan Leanne Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,533
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,026 £8,240 £685 £2,399 £3,065 £2,533
Balance sheet detail
202520242023202220212020
Current Assets£114,228£71,744£80,337£72,302£65,257£17,541
Creditors (< 1 year)£78,010£34,994£39,313£71,617£57,017£16,515
Creditors (> 1 year)£33,684£33,684£38,624
Net Current Assets£36,218£36,750£41,024£685£8,240£1,026
Net Assets£2,533£3,065£2,399£685£8,240£1,026
Shareholder Funds£2,533£3,065£2,399£685£8,240£1,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates28 February 2026
9 December 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with no updates28 February 2025
13 December 2024Micro company accounts31 March 2024
3 May 2024Confirmation statement with no updates28 February 2024
Show all recent filings

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