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Ceres Power Licence Company Limited

Ceres Power Licence Company Limited is an active company incorporated on 2 September 2019 with the registered office located in Horsham, West Sussex. Ceres Power Licence Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12185011
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ceres Power Licence Company Limited
Contact Update Details
Address
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
United Kingdom
Same address since incorporation
Telephone
01403 273463
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
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
Ceres Power Intermediate Holdings Limited
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 Intermediate Holdings 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£3.7M
Decreased by £3.21M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£31.17M
Increased by £2.05M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.17M
Increased by £2.05M (+7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
11 Months Ago on 12 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 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mrs Deborah Grimason Appointed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 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
Termination of appointment of Eric Daniel Lakin as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Termination of appointment of Mark Albert Selby as a director on 26 April 2023
Submitted on 27 Apr 2023
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Repayment History
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