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Ceres Power Limited

Ceres Power Limited is an active company incorporated on 23 May 2001 with the registered office located in Horsham, West Sussex. Ceres Power Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222409
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
Same address for the past 15 years
Telephone
01403273463
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1968
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1977
Director • Finance Director • British • Lives in UK • Born in Dec 1970
Director • Finance Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceres Intellectual Property Company Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 2 more are mutual people.
Active
Ceres Power Intermediate Holdings Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 2 more are mutual people.
Active
Ceres Power Licence Company Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 2 more are mutual people.
Active
Ceres Power Holdings Plc
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
Ceres Holdings International Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
TT Electronics Plc
Eric Daniel Lakin is a mutual person.
Active
Copthorne School Trust Limited
Deborah Grimason is a mutual person.
Active
Oxford Biomedica (UK) Limited
Stuart Paynter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.15M
Decreased by £271K (-5%)
Turnover
£14.84M
Increased by £1.6M (+12%)
Employees
587
Increased by 51 (+10%)
Total Assets
£66.2M
Decreased by £7.43M (-10%)
Total Liabilities
-£324.23M
Increased by £53.32M (+20%)
Net Assets
-£258.03M
Decreased by £60.75M (+31%)
Debt Ratio (%)
490%
Increased by 121.82% (+33%)
Latest Activity
Mr Stephen Kenneth Hill Appointed
22 Days Ago on 15 Aug 2025
Mark William Garrett Resigned
22 Days Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Mr Stuart Paynter Appointed
11 Months Ago on 1 Oct 2024
Deborah Grimason Resigned
11 Months Ago on 30 Sep 2024
Eric Daniel Lakin Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Termination of appointment of Mark William Garrett as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Stephen Kenneth Hill as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Appointment of Mr Stuart Paynter as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Eric Daniel Lakin as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Deborah Grimason as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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