CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 13 Nov 2025

Net assets £5.00

Total assets £5.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Hills Road Cambridge Cambridgeshire CB2 1JP

Credit Report

Discover CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 6 resigned

Show resigned officers

						Status
Epmg Legal Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Feb 2015	Active
Giles Tristram Dadd	Director	British	United Kingdom	76	21 May 2019	Active
Sarah Rui-ling Tan	Director	Singaporean	United Kingdom	42	16 Jun 2019	Active

Shareholders

Shareholders (4)


Freehold Properties 23 Limited.	40.0%	2	Ordinary	5 Jun 2017
Howard Cambridge Limited	20.0%	1	Ordinary	5 Jun 2017
Hill Residential (cb1) Limited	0.0%	0	Ordinary	5 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bpha Limited.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm

Freehold Properties 23 Limited

United Kingdom

Active

Notified 24 Aug 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Hill Residential (cb1) Limited

Ceased 24 Aug 2016

Ceased

See All Controllers

Group Structure

BPHA LIMITED united kingdom

FREEHOLD PROPERTIES 23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAY'S INN 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAY'S INN CAPITAL 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, significant influence or control as firm

GRAY'S INN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control

PERSEVERANCE LIMITED united kingdom

CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with updates	View(4 pages)
8 Jul 2025	Persons With Significant Control	Freehold Properties 23 Limited notified as a person with significant control	View(2 pages)
8 Jul 2025	Persons With Significant Control	Cessation of Hill Residential (Cb1) Limited as a person with significant control on 2016-08-24	View(1 page)
23 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with updates	View(4 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-05-31	View(3 pages)