CEDARSPAN LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CEDARSPAN LIMITED

Dormant Company

Founded 21 Mar 1997 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 30 Apr 2025 Next due 4 Apr 2026 2 months overdue
Net assets £102 £100 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 11
11 outstanding

Contact & Details

Contact

Registered Address

219 Old Brompton Road London SW5 0EA England

Full company profile for CEDARSPAN LIMITED (03337501), an active company based in London, England. Incorporated 21 Mar 1997. Dormant Company. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£102.00

Increased by £100.00 (+5000%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Piero MarazziDirectorItalianEngland796 Apr 1998Active

Shareholders

Shareholders (2)

Pietro Marazzi
50.0%
Palm Tree Properties Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Piero Marazzi

Italian

Active
Notified 6 Apr 2016
Residence England
DOB June 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CEDARSPAN LIMITED Current Company

Charges

Charges

11 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 47, Sussex Court, Spring Street, Paddington, (W2 1JF) CITY OF WESTMINSTER
Leasehold£141,0007 Mar 2000
Flat 47, Sussex Court, Spring Street, Paddington, (W2 1JF)
Leasehold £141,000
Added 7 Mar 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
18 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 21 Mar 2024 with no updates
20 Jan 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

18 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 21 Mar 2024 with no updates

20 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 18 Feb 2025

Confirmation statement made on 21 Mar 2024 with no updates

2 years ago on 30 Apr 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 20 Jan 2024