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Ceva Group Limited

Ceva Group Limited is an active company incorporated on 9 August 2006 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Ceva Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05900853
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 27 days 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 (22 days remaining)
Contact
Address
Ceva House
Excelsior Road
Ashby De La Zouch
Leicestershire
LE65 9BA
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England
Telephone
0330 5877000
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Director • Product Head Ground And Rail North West Europe • British • Lives in England • Born in Mar 1976
Director • Chief Legal Officer • French • Lives in France • Born in Sep 1969
Director • Product Head Contract Logistics (Interim) • British • Lives in England • Born in Aug 1979
Director • Product Head CL • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceva Limited
Mr Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay, Christopher Gareth Walton, and 3 more are mutual people.
Active
Ceva Freight (UK) Limited
Huw Russell Jenkins, Michael Weaver, and 1 more are mutual people.
Active
Ceva Logistics Limited
Huw Russell Jenkins, Michael Weaver, and 1 more are mutual people.
Active
Ceva Ground Logistics UK Limited
Huw Russell Jenkins, Michael Weaver, and 1 more are mutual people.
Active
Ceva Logistics - The Chill Hub Limited
Huw Russell Jenkins and Michael Weaver are mutual people.
Active
Ceva Container Logistics Limited
Christopher Gareth Walton is a mutual person.
Active
Ceva Supply Chain Solutions Limited
Christopher Gareth Walton is a mutual person.
Active
Ceva Freight (UK) Holding Company Limited
Christopher Gareth Walton 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
79
Increased by 76 (+2533%)
Total Assets
£5.39B
Decreased by £270.18M (-5%)
Total Liabilities
-£897.18M
Increased by £33.65M (+4%)
Net Assets
£4.49B
Decreased by £303.83M (-6%)
Debt Ratio (%)
17%
Increased by 1.39% (+9%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Huw Russell Jenkins Resigned
1 Month Ago on 1 Aug 2025
Mr Paul Andrew Farr Appointed
1 Month Ago on 14 Jul 2025
Christopher Gareth Walton Resigned
1 Month Ago on 14 Jul 2025
Michael Weaver Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
James Edward Gill Resigned
1 Year 5 Months Ago on 29 Mar 2024
Mr Huw Russell Jenkins Appointed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of Huw Russell Jenkins as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Christopher Gareth Walton as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Paul Andrew Farr as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Michael Weaver as a director on 1 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Repayment History
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