CEREFORM LIMITED

Active London
321 employees website.com
C

CEREFORM LIMITED

Founded 5 Dec 1938 Active London, United Kingdom 321 employees website.com

Previous Company Names

AB INGREDIENTS LIMITED 1 Dec 1982 — 1 Mar 2002
F.BOURNE & SON LIMITED 5 Dec 1938 — 1 Dec 1982
Accounts Submitted 30 Jan 2026 Next due 31 May 2027 12 months remaining
Confirmation Submitted 12 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £51M £8M 2025 year on year
Total assets £79M £6M 2025 year on year
Total Liabilities £28M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Weston Centre 10 Grosvenor Street London W1K 4QY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CEREFORM LIMITED (00346958), an active company based in London, United Kingdom. Incorporated 5 Dec 1938. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£550.00k

Decreased by £2.29M (-81%)

Net Assets

£50.89M

Increased by £8.00M (+19%)

Total Liabilities

£27.82M

Decreased by £2.21M (-7%)

Turnover

£136.20M

Decreased by £5.04M (-4%)

Employees

321

Increased by 16 (+5%)

Debt Ratio

35%

Decreased by 6 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

A.b.f.holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABF INVESTMENTS PLC united kingdom
A.B.F.HOLDINGS LIMITED united kingdom
CEREFORM LIMITED Current Company
GB PLANGE UK LIMITED united kingdom
ROMIX FOODS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

4 freehold 6 leasehold 10 total
AddressTenurePrice PaidDate Added
Sovereign Flour Mill, Corby NORTH NORTHAMPTONSHIRE
Leasehold-25 Nov 2025
Warehouse, Sovereign Flour Mill, Corby NORTH NORTHAMPTONSHIRE
Leasehold-25 Nov 2025
Workshop, Sovereign Flour Mill, Corby NORTH NORTHAMPTONSHIRE
Leasehold-24 Nov 2025
land on the east side of Bright Street, Leigh WIGAN
Freehold-21 Aug 2024
LAND ON THE EAST SIDE OF Bright Street, Leigh WIGAN
Leasehold-21 Aug 2024
Sovereign Flour Mill, Corby
Leasehold
Added 25 Nov 2025
District NORTH NORTHAMPTONSHIRE
Warehouse, Sovereign Flour Mill, Corby
Leasehold
Added 25 Nov 2025
District NORTH NORTHAMPTONSHIRE
Workshop, Sovereign Flour Mill, Corby
Leasehold
Added 24 Nov 2025
District NORTH NORTHAMPTONSHIRE
land on the east side of Bright Street, Leigh
Freehold
Added 21 Aug 2024
District WIGAN
LAND ON THE EAST SIDE OF Bright Street, Leigh
Leasehold
Added 21 Aug 2024
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Aug 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
27 Mar 2025OfficersAppointment of David Cooper as director on 26 Mar 2025
26 Mar 2025OfficersTermination of Andrew Michael Pollard as director on 26 Mar 2025
19 Mar 2025OfficersChange to director Daniel Robert Parkin on 7 Mar 2025
30 Jan 2026 Accounts

Annual accounts made up to 30 Aug 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

27 Mar 2025 Officers

Appointment of David Cooper as director on 26 Mar 2025

26 Mar 2025 Officers

Termination of Andrew Michael Pollard as director on 26 Mar 2025

19 Mar 2025 Officers

Change to director Daniel Robert Parkin on 7 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Aug 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 12 Sept 2025 with no updates

8 months ago on 12 Sept 2025

Appointment of David Cooper as director on 26 Mar 2025

1 years ago on 27 Mar 2025

Termination of Andrew Michael Pollard as director on 26 Mar 2025

1 years ago on 26 Mar 2025

Change to director Daniel Robert Parkin on 7 Mar 2025

1 years ago on 19 Mar 2025