CompanyTrack
C

CEMA TRACKING SOLUTIONS LTD

Active Nottingham

Manufacture of electrical and electronic equipment for motor vehicles and their engines

3 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Manufacture of electrical and electronic equipment for motor vehicles and their engines
C

CEMA TRACKING SOLUTIONS LTD

Manufacture of electrical and electronic equipment for motor vehicles and their engines

Founded 9 Jul 2009 Active Nottingham, United Kingdom 3 employees cemaltd.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £-447.74K £9.59K 2023 year on year
Total assets £3.15K £277.00 2023 year on year
Total Liabilities £450.89K £9.31K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

White House Wollaton Street Corner Of Clarendon Street Nottingham Nottinghamshire NG1 5GF

Office (Netherfield, Nottingham)

Victoria Business Park Pintail Close

Credit Report

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Mutual Companies

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

£444.00

Decreased by £28.00 (-6%)

Net Assets

-£447.74k

Increased by £9.59k (+2%)

Total Liabilities

£450.89k

Decreased by £9.31k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

14328%

Decreased by 1707 (-11%)

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

Officers

Officers

3 active 5 resigned
Status
Carol HardyDirectorBritishUnited Kingdom5726 Oct 2009Active
Carol HardySecretaryBritishUnknown26 Oct 2009Active
Franco Guido CiaurroDirectorItalianEngland7026 Oct 2009Active

Shareholders

Shareholders (1)

Cema Group Ltd
100.0%
1,00010 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cema Group Ltd

United Kingdom

Active
Notified 3 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cema Ltd

Ceased 3 Jul 2017

Ceased

Group Structure

Group Structure

CEMA GROUP LTD united kingdom
CEMA TRACKING SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updatesView(5 pages)
4 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
14 Sept 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(2 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with updates

4 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

14 Sept 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-07-09 with updates

7 months ago on 10 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 years ago on 4 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 14 Sept 2024