Back to search

Ceranta Limited

05656881

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

One St Peter's Square, Manchester, M2 3DE
Incorporated 16/12/2005

Previously known as

High Hill View Residents Management Company Ltd · until 11/12/2024
Ceranta Limited · until 13/12/2023
Inhoco 3283 Limited · until 06/02/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

74990
Non-trading company

Officers

Ms Michelle Mcfarlane

secretary · Since 03/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 63 other boards

Ms Michelle Mcfarlane

director · Since 03/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 63 other boards

Mr John Charles Lewsley

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 50

Also on 37 other boards

Michelle Mcfarlane

director · Since 03/05/2007

British · Scotland · Age 57

Michelle Mcfarlane

secretary · Since 03/05/2007

British

John Charles Lewsley

director · Since 30/06/2021

British · Scotland · Age 50

Former

Inhoco Formations Limited

corporate nominee director · Resigned 03/05/2007

A G Secretarial Limited

corporate secretary · Resigned 03/05/2007

Simon Towers

director · Resigned 30/06/2021

Iain Fowler

director · Resigned 09/12/2024

Mark Woods

director · Resigned 09/12/2024

Carol Thomson

director · Resigned 07/05/2025

Persons with Significant Control

Mr Robert Mcfarlane

75–100% shares

British · Scotland · Age 80

183, St. Vincent Street, Glasgow, G2 5QD

Notified 01/12/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1One St Peter's Square
2026-07-29

ONE ST PETER'S SQUARE

post townManchester
2026-07-29

MANCHESTER

officer appointedMCFARLANE, Michelle
2026-07-29
officer appointedLEWSLEY, John Charles
2026-07-29
officer appointedMCFARLANE, Michelle
2026-07-29

CompanyRankvs 6046+ SIC 74990 peers
57

Financial strength75th percentile among SIC peers · 19/25
Employees53th percentile among SIC peers · 8/15
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 strength19/25 pts

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

Employees8/15 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

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 1.4.24Prepared with Company Accounts and Tax Online