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Cerana Limited

05065615

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Cerana Ltd T/A Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-On-Trent, DE13 9HS
Incorporated 05/03/2004

Previously known as

Ham Baker Pipelines Limited · until 20/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Enviromesh Group Limited

director · Since 18/11/2022

Also on 4 other boards

Mr Richard Kennedy

director · Since 18/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr John Marsden

director · Since 18/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Jon Paul Milner

director · Since 18/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Richard Kennedy

director · Since 18/11/2022

British · England · Age 39

John Marsden

director · Since 18/11/2022

British · England · Age 44

Jon Paul Milner

director · Since 18/11/2022

British · England · Age 54

Enviromesh Group Limited

corporate director · Since 18/11/2022

Reg: 08311796

Also on 4 other boards

Former

Hanover Directors Limited

corporate nominee director · Resigned 08/03/2004

Hcs Secretarial Limited

corporate nominee secretary · Resigned 08/03/2004

Edward Paul Howard

director · Resigned 14/12/2004

Michael Hindley

secretary · Resigned 22/02/2005

John Arthur Lewis

director · Resigned 25/11/2005

Jeremy Paul Burden

director · Resigned 01/12/2006

Darren Eaton

director · Resigned 01/12/2006

David Michael Haines

director · Resigned 19/11/2012

Roger Denis Farmer

director · Resigned 22/12/2016

John Arthur Lewis

secretary · Resigned 15/02/2017

Neil Anthony Holmes

director · Resigned 18/11/2022

Ritchy Alan Roger Stokes

director · Resigned 18/11/2022

Persons with Significant Control

Enviromesh Group Limited

75–100% shares

83, Ducie Street, Manchester, M1 2JQ

Reg: 08311796 · England And Wales · Limited Company

Notified 22/12/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/01/2022Registered 20/01/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 30/05/2013Registered 14/06/2013Satisfied 14/12/2021

Change History

officer appointedKENNEDY, Richard
2026-07-29
officer appointedMARSDEN, John
2026-07-29
officer appointedMILNER, Jon Paul
2026-07-29
officer appointedENVIROMESH GROUP LIMITED
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Cerana Ltd T/A Enviromesh Fauld Lane Industrial Park , Off Fauld Lane
2026-07-29

CERANA LTD T/A ENVIROMESH FAULD LANE INDUSTRIAL PARK , OFF FAULD LANE

post townBurton-On-Trent
2026-07-29

BURTON-ON-TRENT

CompanyRankvs 61+ SIC 25930 peers
66

Financial strength60th percentile among SIC peers · 15/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£353k

Balance sheet strength

Cash

£229k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.6M

Current Liabilities

£494k

Debtors

£1.4M

18avg. employees+2

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20243.17-£4k
20232.06

Derived from filed accounts. Not audited figures.