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Cie Ltd

Cie Ltd is an active company incorporated on 3 February 1959 with the registered office located in Grays, Essex. Cie Ltd was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00620180
Private limited company
Age
66 years
Incorporated 3 February 1959
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Acorn House
Gumley Road
Grays
Essex
RM20 4XP
Same address for the past 14 years
Telephone
01474700500
Email
Available in Endole App
Website
Cie.plc.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gemma Claire Louise Doyle
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1986
George Barnaby Dymond
Director • MD • British • Lives in England • Born in Apr 1975
Mr Philip Skold
Director • Business Executive • Swedish • Lives in Sweden • Born in Oct 1971
Mrs Francesca Baggiani
Director • Commercial Director • Italian • Lives in England • Born in Nov 1984
Mark James Gledhill
Director • Managing Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commodore Kitchens Limited
Mrs Gemma Claire Louise Doyle, George Barnaby Dymond, and 2 more are mutual people.
Active
Cie UK (Holdings) Ltd
Mrs Gemma Claire Louise Doyle, Mrs Francesca Baggiani, and 2 more are mutual people.
Active
Magnet Group Trustees Limited
George Barnaby Dymond, Mr Kristoffer Ljungfelt, and 1 more are mutual people.
Active
Gower Furniture Limited
Mrs Gemma Claire Louise Doyle, George Barnaby Dymond, and 1 more are mutual people.
Active
Magnet Limited
George Barnaby Dymond, Mr Kristoffer Ljungfelt, and 1 more are mutual people.
Active
Nobia Holdings UK Limited
George Barnaby Dymond, Mr Kristoffer Ljungfelt, and 1 more are mutual people.
Active
Essenza Interiors Limited
Mrs Gemma Claire Louise Doyle, Mr Kristoffer Ljungfelt, and 1 more are mutual people.
Active
Nobia UK Trustees Limited
George Barnaby Dymond, Mark James Gledhill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £62K (-5%)
Turnover
£5.41M
Increased by £1.49M (+38%)
Employees
15
Same as previous period
Total Assets
£4.34M
Increased by £594K (+16%)
Total Liabilities
-£1.22M
Increased by £792K (+187%)
Net Assets
£3.12M
Decreased by £198K (-6%)
Debt Ratio (%)
28%
Increased by 16.71% (+148%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Gemma Claire Louise Doyle Resigned
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Mr Mark James Gledhill Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Company Re-registered
1 Year 3 Months Ago on 17 May 2024
Company Re-registered
1 Year 3 Months Ago on 17 May 2024
Mr George Barnaby Dymond Appointed
1 Year 4 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Gemma Claire Louise Doyle as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
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Repayment History
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