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Cercis Limited

Cercis Limited is an active company incorporated on 2 December 2022 with the registered office located in Windlesham, Surrey. Cercis Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14521244
Private limited company
Age
2 years 11 months
Incorporated 2 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 94 days
For period 2 Dec31 Oct 2023 (11 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
United Kingdom
Same address since incorporation
Telephone
0118 9035210
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1981
Mr Peter Robert Clay
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Robert Clay and Mr Harsh Shah are mutual people.
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Peter Robert Clay is a mutual person.
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Bailey Robinson Limited
Peter Robert Clay is a mutual person.
Active
Doveport Trustees (No.2) Limited
Peter Robert Clay is a mutual person.
Active
Bailey Robinson Holdings Limited
Peter Robert Clay is a mutual person.
Active
Nameco (No. 1066) Limited
Peter Robert Clay is a mutual person.
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RBR Group Limited
Peter Robert Clay is a mutual person.
Active
JHK Investments Limited
Mr Harsh Shah is a mutual person.
Active
Brands
Primrose
Primrose is an online garden centre in the UK that offers a variety of gardening products and services, including plants, planters, garden furniture, and water features for indoor and outdoor gardening..
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Dec31 Oct 2023
Traded for 11 months
Cash in Bank
£1.02M
Turnover
£15.28M
Employees
82
Total Assets
£5.51M
Total Liabilities
-£7.18M
Net Assets
-£1.68M
Debt Ratio (%)
130%
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 24 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 20 Sep 2024
Mayank Pradeep Shukla Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 6 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Full accounts made up to 31 October 2023
Submitted on 4 Jul 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 24 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Cancellation of shares. Statement of capital on 4 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Mayank Pradeep Shukla as a director on 4 September 2024
Submitted on 16 Sep 2024
Second filing for the appointment of Harsh Shah as a director
Submitted on 2 Apr 2024
Repayment History
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