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Ceraphi Energy Ventures Ltd

08315842

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, NR30 1TE
Incorporated 03/12/2012

Previously known as

Cos Solutions Limited · until 19/11/2020

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

08990
Other mining and quarrying
42220
Construction of utility projects for electricity and telecommunications
71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities

Officers

Mr Glynn Gary Williams

director · Since 01/11/2014

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Mr Karl Yvan Farrow

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Glynn Gary Williams

director · Since 01/11/2014

British · England · Age 67

Karl Yvan Farrow

director · Since 19/11/2020

British · United Kingdom · Age 57

Former

Andrea Williams

director · Resigned 19/11/2020

Per Hans Gwalter

director · Resigned 29/11/2021

Iain Pittman

director · Resigned 03/11/2022

Sital Joshi

director · Resigned 08/02/2023

Martin Hindicky

director · Resigned 01/10/2023

Persons with Significant Control

Ceraphi Ltd

75–100% shares
75–100% votes

Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR30 1TE

Reg: 12655002 · Companies House · Limited Company

Notified 19/11/2020

Former PSCs

Mrs Andrea Williams

Ceased 19/11/2020

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Ceraphi House Unit R2, Eurocentre
2026-07-29

CERAPHI HOUSE UNIT R2, EUROCENTRE

post townGreat Yarmouth
2026-07-29

GREAT YARMOUTH

officer appointedFARROW, Karl Yvan
2026-07-29
officer appointedWILLIAMS, Glynn Gary
2026-07-29

CompanyRankvs 245+ SIC 08990 peers
55

Financial strength79th percentile among SIC peers · 20/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees4/15 pts

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

Liquidity2/20 pts

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

Longevity14/15 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 31/03/2026

Net Worth

£201k

Balance sheet strength

Cash

£78

Cash in the bank

Net Current Assets

£201k

Working capital

Current Assets

£78

Current Liabilities

-£201k

0avg. employees-1
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20260.00+£206k
20250.24+£907
20240.09-£764
20230.13

Derived from filed accounts. Not audited figures.