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Cera Care Limited

Cera Care Limited is an active company incorporated on 16 November 2015 with the registered office located in Colchester, Essex. Cera Care Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09874278
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 October 2025 (11 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was Office 4 219 Kensington High Street Kensington London W8 6BD England
Telephone
0330 4331537
Email
Unreported
People
Officers
15
Shareholders
91
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1969
Director • American • Lives in United States • Born in May 1988
Director • British • Lives in England • Born in Mar 1988
Director • American • Lives in United States • Born in Feb 1990
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cera Care Operations Holdings Limited
Marcus Henry Charles Jennings and Matthew Edward Ashley are mutual people.
Active
Cera Care Technology Limited
Dr Mahiben Maruthappu and Marcus Henry Charles Jennings are mutual people.
Active
Cera Care Central Limited
Dr Mahiben Maruthappu and Marcus Henry Charles Jennings are mutual people.
Active
Atom Content Marketing Ltd
Andrew Stephen Brode is a mutual person.
Active
RWS Holdings Plc
Andrew Stephen Brode is a mutual person.
Active
Vehicle Consulting Group Limited
Andrew Stephen Brode is a mutual person.
Active
Velvet Glove Care Limited
Marcus Henry Charles Jennings is a mutual person.
Active
It Governance Limited
Andrew Stephen Brode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.24M
Increased by £7.22M (+21%)
Turnover
£273.27M
Increased by £48.24M (+21%)
Employees
9.34K
Increased by 306 (+3%)
Total Assets
£161.02M
Increased by £1.61M (+1%)
Total Liabilities
-£124.67M
Decreased by £3.39M (-3%)
Net Assets
£36.35M
Increased by £5M (+16%)
Debt Ratio (%)
77%
Decreased by 2.91% (-4%)
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Oct 2025
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Group Accounts Submitted
2 Months Ago on 9 Sep 2025
Mr Alexander Jared Fiance Appointed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
Charge Satisfied
10 Months Ago on 9 Jan 2025
Charge Satisfied
10 Months Ago on 9 Jan 2025
Mr Paul Van Reesch Appointed
10 Months Ago on 27 Dec 2024
James Conor Landucci-Harmey Resigned
10 Months Ago on 27 Dec 2024
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Alexander Jared Fiance as a director on 4 September 2025
Submitted on 4 Sep 2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 13179.665
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 26 Jun 2025
Repayment History
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