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Ceres Power Intermediate Holdings Limited

Ceres Power Intermediate Holdings Limited is an active company incorporated on 11 February 2014 with the registered office located in Horsham, West Sussex. Ceres Power Intermediate Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08887056
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ceres Power Intermediate Holdings Limited
Contact Update Details
Address
Viking House
Foundry Lane
Horsham
RH13 5PX
Same address since incorporation
Telephone
01403273463
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Deborah Grimason
Director • British • Lives in England • Born in Mar 1963
Eric Daniel Lakin
Director • Finance Director • British • Lives in UK • Born in Dec 1970
Mr Philip Joseph Caldwell
Director • British • Lives in England • Born in Mar 1970
Stuart Paynter
Director • Finance Director • British • Lives in England • Born in May 1972
Ceres Power Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceres Power 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 Intellectual Property Company Limited
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
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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
£39.22M
Decreased by £4.85M (-11%)
Turnover
Unreported
Decreased by £574K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£416.03M
Increased by £5.67M (+1%)
Total Liabilities
-£25.64M
Decreased by £59K (-0%)
Net Assets
£390.4M
Increased by £5.73M (+1%)
Debt Ratio (%)
6%
Decreased by 0.1% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Mr Stuart Paynter Appointed
1 Year Ago on 1 Oct 2024
Eric Daniel Lakin Resigned
1 Year Ago on 30 Sep 2024
Deborah Grimason Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Stephen James Callaghan Resigned
3 Years Ago on 13 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Eric Daniel Lakin as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Stuart Paynter as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Deborah Grimason as a director on 30 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 9 Aug 2024
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Repayment History
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