CompanyTrack
C

CE HOLDINGS LIMITED

Dissolved Letchworth Garden City

Activities of head offices

0 employees
Activities of head offices
C

CE HOLDINGS LIMITED

Activities of head offices

Founded 14 Jun 2007 Dissolved Letchworth Garden City, England 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £5.02M £114.00K 2024 year on year
Total assets £5.66M £39.00K 2024 year on year
Total Liabilities £641.00K £153.00K 2024 year on year
Charges 11
1 outstanding 10 satisfied

AI Analysis

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Contact & Details

Registered Address

Etel House Avenue One Letchworth Garden City SG6 2HU England

Credit Report

Discover CE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£5.02M

Decreased by £114.00k (-2%)

Total Liabilities

£641.00k

Increased by £153.00k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 2 (+22%)

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

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

7 active 11 resigned
Status
Jayne Clare PhillipsDirectorBritishUnited Kingdom4831 Dec 2020Active
Mark Eric HetheringtonDirectorEnglishEngland6122 Jan 2021Active
Mark James MurfittDirectorBritishUnited Kingdom6431 Dec 2020Active
Mark LynottDirectorBritishEngland5031 Dec 2021Active
Nizar Bahadurali PabaniSecretaryUnknownUnknown31 Dec 2021Active
Satoshi WakamiyaDirectorJapaneseUnited Kingdom411 Dec 2022Active
Takeshi FukudaDirectorJapaneseEngland5131 Dec 2021Active

Shareholders

Shareholders (6)

Murfitts Group Limited
100.0%
2,570,24415 Jul 2021
Wyatt Childrens Settlement
0.0%
015 Jul 2021
Mrs Andrea Jayne Tidd
0.0%
015 Jul 2021

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

Andrew Peter Hinton

Ceased 31 Dec 2020

Ceased

European Tyre Enterprise Limited

Ceased 31 Dec 2021

Ceased

Murfitts Group Limited

Ceased 31 Dec 2021

Ceased

Nicholas Andrew Wyatt

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

MURFITTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ITOCHU CORPORATION japan
ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent
CE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
11 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
30 Jan 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
20 Jan 2025Persons With Significant ControlMurfitts Group Limited notified as a person with significant controlView(2 pages)
17 Jan 2025Persons With Significant ControlCessation of European Tyre Enterprise Limited as a person with significant control on 2021-12-31View(1 page)
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

9 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