Cema Group Ltd

Active09874998 Private limited company
Incorporated
17 November 2015 (10 years)
Industry
Electrical installation (43210)
Owned by
Oscar Ciaurro
Accounts type
Group
Region
East Midlands
Address
White House
Wollaton Street
Nottingham
NG1 5GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born June 1994 (32)
Director · Appointed 12 April 2022
British
Born November 1977
Director · Appointed 28 April 2021
British
Born July 1968 (58)
Director · Appointed 28 April 2021
British
Born August 1980 (46)
Director · Appointed 17 November 2015
Italian
Born May 1955 (71)
Director · Appointed 17 November 2015
British
Born January 1963 (63)
Officer history (3 former)
10 September 2024
Appointed Ciaurro, Oscar as Director
12 April 2022
Appointed Hill, Ross Alexander as Director
28 April 2021
Appointed Hardy, Carol as Director
28 April 2021
Appointed Morley, Graeme as Director
29 January 2021
Resigned Binns, Stephen as Director
29 January 2021
Resigned Jakubiak, Michael as Director
29 January 2021
Resigned Littlehales, Perry as Director
1 December 2017
Appointed Binns, Stephen as Director
17 November 2015
Appointed Ciaurro, Franco Guido as Director
17 November 2015
Appointed Sharpe, Richard David as Director
17 November 2015
Appointed Jakubiak, Michael as Director
17 November 2015
Appointed Littlehales, Perry as Director

Ownership 1 active

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

Individual · Notified 23 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1994 (32)
Former controllers (1)
23 October 2025
Ceased Franco Guido Ciaurro — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cema Group Ltd This company
Cema Limited Owns 75–100% of shares
Cema Commercial Ltd. DissolvedOwns 75–100% of shares
Cema Site Installations Limited Proposed for strike-offOwns 75–100% of shares
Sandiacre Metal Solutions Ltd Owns 75–100% of shares
Smart Asset Manager Ltd Owns 50–75% of shares
Viking Pumps Limited Owns 75–100% of shares
Cema Solutions Limited Holds 75–100% of voting rights
Top Fat Towers LLP Holds 25–50% of voting rights
Warboys Services Limited In liquidationOwns 75–100% of shares
Cema Tracking Solutions Ltd Owns 75–100% of shares
Labtec (Services) Limited Owns 75–100% of shares
Nottingham Crane Hire Limited Owns 75–100% of shares
Smarter Asset Management Limited Owns 25–50% of shares

Financials

Net Assets
£4,617,360
Cash
£25,710
Profit
£450,865
Debt Ratio
11%
Current Ratio
5.0x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £2,307,273 £3,398,828 £4,170,903 £4,617,360
Balance sheet detail
20242023202220212020
Fixed Assets£2,222,349£1,649,507£1,659,935£3,167,493£3,072,293
Current Assets£2,993,718£3,807,252£3,563,582£1,131,907£2,513,821
Debtors£2,968,008£3,786,984£3,495,862£1,012,958£2,417,015
Cash£25,710£20,268£67,720£118,949£96,806
Creditors (< 1 year)£597,728£1,282,270£1,819,982£1,985,439£289,276
Net Current Assets£2,395,990£2,224,545
Net Assets£4,617,360£4,170,903£3,398,828£2,307,273
Shareholder Funds£4,617,360£4,170,903£3,398,828£2,307,273£5,296,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates25 March 2026
15 January 2026Resolutions
23 October 2025Cessation of a person with significant control
23 October 2025Notification of a person with significant control
19 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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