CEOLWULPH LIMITED

Active Newcastle Upon Tyne

Residents property management

0 employees website.com
Residents property management
C

CEOLWULPH LIMITED

Residents property management

Founded 21 Sept 2004 Active Newcastle Upon Tyne, England 0 employees website.com
Residents property management
Accounts Submitted 28 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £100 £5K 2024 year on year
Total assets £2K £3K 2024 year on year
Total Liabilities £2K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Lonsdale Terrace Jesmond Newcastle Upon Tyne NE2 3HQ England

Full company profile for CEOLWULPH LIMITED (05237101), an active company based in Newcastle Upon Tyne, England. Incorporated 21 Sept 2004. Residents property management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £4.51k (-98%)

Total Liabilities

£2.14k

Increased by £1.14k (+114%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 78 (+433%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (4)

Suzanne Janet Lurie
25.0%
Geoffrey Lurie
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 7 Ceased

Mrs Ann-marie Mather

British

Active
Notified 29 Feb 2024
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Pauline Yvonne Williams

British

Active
Notified 29 Feb 2024
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Lurie

British

Active
Notified 29 Feb 2024
Residence United Kingdom
DOB May 1934
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miss Suzanne Janet Lurie

British

Active
Notified 29 Feb 2024
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carole Eve Lurie

Ceased 19 Feb 2024

Ceased

Suzanne Janet Lurie

Ceased 21 Feb 2024

Ceased

Amanda Ruth Lurie

Ceased 19 Feb 2024

Ceased

Anne Marie Mather

Ceased 21 Feb 2024

Ceased

Pauline Yvonne Williams

Ceased 21 Feb 2024

Ceased

Geoffrey Lurie

Ceased 19 Feb 2024

Ceased

Geoffrey Lurie

Ceased 21 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land adjoining the Sun Hotel, Wellfield, Warkworth NORTHUMBERLAND
Freehold-12 May 2011
land adjoining the Sun Hotel, Wellfield, Warkworth
Freehold
Added 12 May 2011
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mrs Christine Cook as director on 1 May 2026
28 Apr 2026OfficersTermination of Pauline Yvonne Williams as director on 20 Apr 2026
3 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with updates
11 May 2026 Officers

Appointment of Mrs Christine Cook as director on 1 May 2026

28 Apr 2026 Officers

Termination of Pauline Yvonne Williams as director on 20 Apr 2026

3 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with updates

Recent Activity

Latest Activity

Appointment of Mrs Christine Cook as director on 1 May 2026

3 days ago on 11 May 2026

Termination of Pauline Yvonne Williams as director on 20 Apr 2026

2 weeks ago on 28 Apr 2026

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

11 months ago on 28 May 2025

Confirmation statement made on 22 Feb 2025 with updates

1 years ago on 10 Mar 2025