CERCIS LIMITED

14521244
Active Windlesham

Retail sale via mail order houses or via Internet

82 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
C

CERCIS LIMITED

14521244

Retail sale via mail order houses or via Internet

Founded 2 Dec 2022 Active Windlesham, United Kingdom 82 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
Accounts Submitted 4 Jul 2025 Next due 31 Jul 2025 12 months overdue
Confirmation Submitted 19 Dec 2025 Next due 15 Dec 2026 5 months remaining
Net assets £-2M
Total assets £6M
Total Liabilities £7M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Nursery Court London Road Windlesham Surrey GU20 6LQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CERCIS LIMITED (14521244), an active supply chain, manufacturing and commerce models company based in Windlesham, United Kingdom. Incorporated 2 Dec 2022. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2023
Type full
Next accounts 31 Oct 2024
Due by 31 Jul 2025 12 months overdue

Balance Sheet & P&L (2023–2023)

Cash in Bank

£1.02M

Net Assets

-£1.68M

Total Liabilities

£7.18M

Turnover

£15.28M

Employees

82

Debt Ratio

130%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 895 Shares £895 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 2023482£482£1
6 Apr 2023413£413£1

Officers

Officers

3 active
Status
Harsh ShahDirectorBritishEngland4210 Apr 2023Active
Harsh ShahDirectorBritishUnited Kingdom4510 Apr 2023Active
Mark William FaneDirectorBritishEngland682 Dec 2022Active

Shareholders

Shareholders (13)

Mark William Fane
35.6%
1,300
Peter Robert Clay
32.8%
1,200

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Robert Clay

British

Active
Notified 2 Dec 2022
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark William Fane

British

Active
Notified 2 Dec 2022
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with updates
1 Oct 2025GazetteGazette Filings Brought Up To Date
30 Sept 2025GazetteGazette Notice Compulsory
4 Jul 2025AccountsAnnual accounts made up to 31 Oct 2023
17 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with updates

1 Oct 2025 Gazette

Gazette Filings Brought Up To Date

30 Sept 2025 Gazette

Gazette Notice Compulsory

4 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2023

17 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with updates

6 months ago on 19 Dec 2025

Gazette Filings Brought Up To Date

9 months ago on 1 Oct 2025

Gazette Notice Compulsory

9 months ago on 30 Sept 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 4 Jul 2025

Confirmation statement made on 1 Dec 2024 with updates

1 years ago on 17 Dec 2024