CE HOLDINGS LIMITED

Dissolved Letchworth Garden City

Activities of head offices

0 employees website.com
Activities of head offices
C

CE HOLDINGS LIMITED

Activities of head offices

Founded 14 Jun 2007 Dissolved Letchworth Garden City, England 0 employees website.com
Activities of head offices

Previous Company Names

SANDCO 1039 LIMITED 14 Jun 2007 — 1 Oct 2007
Accounts
Confirmation
Net assets £5M £5M 2023 year on year
Total assets £6M £6M 2023 year on year
Total Liabilities £641K £641K 2023 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Etel House Avenue One Letchworth Garden City SG6 2HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CE HOLDINGS LIMITED (06279290), a dissolved company based in Letchworth Garden City, England. Incorporated 14 Jun 2007. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£5.02M

Increased by £5.02M (+97681%)

Total Liabilities

£641.00k

Increased by £640.51k (+131252%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £732k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20241£732k£732k

Officers

Officers

1 active 2 resigned
Status
Satoshi WakamiyaDirectorJapaneseUnited Kingdom411 Dec 2022Active

Shareholders

Shareholders (1)

Murfitts Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Murfitts Group Limited

United Kingdom

Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Murfitts Group Limited

Ceased 31 Dec 2021

Ceased
Ceased

Nicholas Andrew Wyatt

Ceased 31 Dec 2020

Ceased

Andrew Peter Hinton

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

ITOCHU EUROPE PLC united kingdom
MURFITTS GROUP LIMITED united kingdom
CE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
30 Jan 2025DissolutionDissolution Application Strike Off Company
20 Jan 2025Persons With Significant ControlMurfitts Group Limited notified as a person with significant control
17 Jan 2025Persons With Significant ControlCessation of European Tyre Enterprise Limited as a person with significant control on 2021-12-31
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

30 Jan 2025 Dissolution

Dissolution Application Strike Off Company

20 Jan 2025 Persons With Significant Control

Murfitts Group Limited notified as a person with significant control

17 Jan 2025 Persons With Significant Control

Cessation of European Tyre Enterprise Limited as a person with significant control on 2021-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 30 Jan 2025

Murfitts Group Limited notified as a person with significant control

1 years ago on 20 Jan 2025

Cessation of European Tyre Enterprise Limited as a person with significant control on 2021-12-31

1 years ago on 17 Jan 2025