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Ceduna Realty Limited

01760636

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Incorporated 11/10/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Colm Hyland

secretary · Since 22/11/2011

Also on 15 other boards

Mr Colm Hyland

director · Since 22/11/2011

DIRECTOR

IRISH · IRELAND · Age 83

Also on 15 other boards

Mr Stephen Caras

director · Since 30/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Mr Andrew Philip Grout

director · Since 28/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Robert Bruce Arbourne

director · Since 06/12/2017

DIRECTOR

BRITISH · WALES · Age 77

Also on 16 other boards

Colm Hyland

director · Since 22/11/2011

Irish · Ireland · Age 83

Colm Hyland

secretary · Since 22/11/2011

Stephen Caras

director · Since 30/06/2012

British · United Kingdom · Age 78

Andrew Philip Grout

director · Since 28/09/2017

British · United Kingdom · Age 79

Robert Bruce Arbourne

director · Since 06/12/2017

British · Wales · Age 77

Former

Dennis Anthony Lloyd

director · Resigned 27/06/1996

Dennis Anthony Lloyd

secretary · Resigned 27/06/1996

Ian Harry Gander

director · Resigned 13/11/1996

Ian Harry Gander

secretary · Resigned 13/11/1996

David Michael Paul

director · Resigned 15/05/1997

Brian Kenyon

secretary · Resigned 15/05/1997

Antony Dirk Morin

director · Resigned 06/07/1998

Brian Kenyon

director · Resigned 19/11/1998

Dean Beuzeval

director · Resigned 19/04/2000

Paul Luis Le Brocq

director · Resigned 08/03/2002

Lorraine Hughes

director · Resigned 08/03/2002

Simon Owen Morgan

director · Resigned 08/03/2002

Barclaytrust Channel Islands Limited

corporate director · Resigned 07/02/2003

Tony Paul Ray

director · Resigned 06/07/2006

Jeanne Ann Sylvia Makuch

director · Resigned 27/09/2007

Jonathan Lee Marquis

director · Resigned 27/09/2007

Barclaytrust Jersey Limited

corporate secretary · Resigned 03/08/2010

Juliette Ange De Guelle

director · Resigned 03/08/2010

Paul James Embery

director · Resigned 03/08/2010

Jamey Henry Dwyer

director · Resigned 03/08/2010

Peter John Britton

director · Resigned 22/11/2011

Peter John Britton

secretary · Resigned 22/11/2011

Eric James Roebuck

director · Resigned 30/06/2012

Mike Roberts

director · Resigned 28/09/2017

Terence Joseph Reynolds

director · Resigned 06/12/2017

Persons with Significant Control

Penina Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG

Reg: 07285511 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedHYLAND, Colm
2026-09-17
officer appointedARBOURNE, Robert Bruce
2026-09-17
officer appointedCARAS, Stephen
2026-09-17
officer appointedGROUT, Andrew Philip
2026-09-17
officer appointedHYLAND, Colm
2026-09-17
statusactive
2026-09-17

Active

typeltd
2026-09-17

Private Limited Company

address line1Broad House
2026-09-17

BROAD HOUSE

post townOld Hatfield
2026-09-17

OLD HATFIELD

CompanyRankvs 5933+ SIC 74990 peers
56

Financial strength58th percentile among SIC peers · 14/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20206 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
CH03

change person secretary company with change date

26/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

26/08/20201 page · PDF
PSC05

change to a person with significant control

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20184 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Director appointed

appoint person director company with name date

28/09/20172 pages · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
PSC02

notification of a person with significant control

07/07/20172 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20125 pages · PDF
Director appointed

appoint person director company with name

28/08/20122 pages · PDF
Director appointed

appoint person director company with name

24/08/20122 pages · PDF
Director appointed

appoint person director company with name

24/08/20122 pages · PDF
Director resigned

termination director company with name

24/08/20121 page · PDF
Address changed

change registered office address company with date old address

01/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Director appointed

appoint person director company with name

11/01/20122 pages · PDF
AP03

appoint person secretary company with name

11/01/20122 pages · PDF
TM02

termination secretary company with name

11/01/20121 page · PDF
Director resigned

termination director company with name

11/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20105 pages · PDF
Director appointed

appoint person director company with name

08/10/20102 pages · PDF
Director appointed

appoint person director company with name

08/10/20102 pages · PDF
AP03

appoint person secretary company with name

08/10/20102 pages · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF
TM02

termination secretary company with name

08/10/20101 page · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20106 pages · PDF
CH04

change corporate secretary company with change date

19/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20095 pages · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20085 pages · PDF
363a

legacy

14/07/20084 pages · PDF
288a

legacy

04/10/20073 pages · PDF
288a

legacy

04/10/20073 pages · PDF
288b

legacy

04/10/20071 page · PDF
288b

legacy

04/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20075 pages · PDF
363a

legacy

29/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20075 pages · PDF
288c

legacy

01/12/20061 page · PDF
288a

legacy

07/09/20061 page · PDF
363a

legacy

07/09/20063 pages · PDF
288b

legacy

19/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20055 pages · PDF
363a

legacy

22/09/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20046 pages · PDF
363s

legacy

29/07/20047 pages · PDF
363s

legacy

18/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20036 pages · PDF
288a

legacy

19/03/20032 pages · PDF
288b

legacy

19/03/20031 page · PDF
288a

legacy

19/03/20032 pages · PDF
288a

legacy

19/03/20032 pages · PDF
287

legacy

06/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20026 pages · PDF
363s

legacy

10/07/20026 pages · PDF
288b

legacy

25/03/20021 page · PDF
288a

legacy

25/03/20022 pages · PDF
288b

legacy

25/03/20021 page · PDF
288b

legacy

25/03/20021 page · PDF
363s

legacy

23/07/20017 pages · PDF
288c

legacy

25/05/20011 page · PDF
288a

legacy

27/04/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20016 pages · PDF
363s

legacy

11/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20006 pages · PDF