CES POWER HOLDINGS LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
C

CES POWER HOLDINGS LIMITED

Activities of head offices

Founded 16 Nov 1950 Active London, England 3 employees website.com
Activities of head offices

Previous Company Names

ABIRD SUPERIOR LIMITED 22 Feb 1983 — 28 Apr 2025
SUPERIOR ENGINEERS (WATFORD) LIMITED 16 Nov 1950 — 22 Feb 1983
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 27 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £625K £8K 2023 year on year
Total assets £9M £8K 2023 year on year
Total Liabilities £8M £0 2023 year on year
Charges 13
3 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Fieldfisher Riverbank House Swan Lane London EC4R 3TT England

Website

www.example.com

Full company profile for CES POWER HOLDINGS LIMITED (00488383), an active company based in London, England. Incorporated 16 Nov 1950. Activities of head offices. 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 31 Dec → 30 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£625.00k

Decreased by £8.00k (-1%)

Total Liabilities

£8.23M

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hero Acquisitions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 19 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HSS HIRE GROUP PLC united kingdom
CES POWER HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Apr 2026OfficersTermination of Phillip Duane Lord as director on 30 Mar 2026
27 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
27 Oct 2025AddressChange Sail Address Company With Old Address New Address
23 Oct 2025AccountsAnnual accounts made up to 30 Dec 2023
29 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Apr 2026 Officers

Termination of Phillip Duane Lord as director on 30 Mar 2026

27 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

27 Oct 2025 Address

Change Sail Address Company With Old Address New Address

23 Oct 2025 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 29 Apr 2026

Termination of Phillip Duane Lord as director on 30 Mar 2026

1 months ago on 8 Apr 2026

Confirmation statement made on 13 Oct 2025 with no updates

7 months ago on 27 Oct 2025

Change Sail Address Company With Old Address New Address

7 months ago on 27 Oct 2025

Annual accounts made up to 30 Dec 2023

7 months ago on 23 Oct 2025