UK Companies House feature
CEGA GROUP SERVICES LIMITED
Profile
- Company number
- 01303318
- Status
- Active
- Incorporation
- 1977-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the conclusions reached from these detailed going concern assessments, the directors of the Group are satisfied that the Group has sufficient resources to continue in operation for the foreseeable future, being a period of not less than 12 months from the date of the approval of these financial statements.”
Significant events
- “The business was awarded a very significant piece of new business within its core lines in May 2024. This is one of the largest books in the UK banking market and, reaching its full run rate in May 2025, is secured for a long term contract.”
- “The business relocated to smaller premises during the year as we do not need the same number of desks with agile working solutions and is now in a more environmentally sustainable workplace with good access links via all options including extensive public transport options.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-07-25 | — | — |
| BAKER, Jody Robert | Director | 2017-06-14 | Apr 1976 | British |
| HEASMAN, Neil Patrick | Director | 2016-07-25 | Aug 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODDY, Warwick Norman | Secretary | 1999-06-01 | 2016-07-26 |
| PONSFORD, Edwin Reginald | Secretary | — | 1999-06-01 |
| CONWAY, David Aidan | Director | 2017-03-30 | 2021-06-10 |
| HARDIE, Alistair John David | Director | 2016-07-25 | 2020-07-31 |
| HARDIE, Alistair John David | Director | 2015-07-01 | 2016-07-25 |
| HEASMAN, Neil Patrick | Director | 2013-05-15 | 2016-07-25 |
| HODDY, Warwick Norman | Director | 2016-07-25 | 2017-03-10 |
| HODDY, Warwick Norman | Director | 1999-06-01 | 2016-07-25 |
| HOLLAND, David Edward, Dr | Director | — | 2016-07-25 |
| KEANE, Ivan John | Director | 2016-07-25 | 2020-07-31 |
| MALCOLMSON, Grahame | Director | 2008-08-11 | 2011-08-08 |
| PONSFORD, Clive Edwin | Director | — | 2015-07-01 |
| PONSFORD, Edwin Reginald | Director | — | 2007-04-30 |
| PONSFORD, Graham Alastair | Director | — | 2015-07-01 |
| ROBERTSON, Muir Alastair | Director | 2016-07-25 | 2020-10-31 |
| ROBERTSON, Muir Alastair | Director | 2005-06-01 | 2016-07-25 |
| TYLER, Geoffrey Edward | Director | 1999-06-01 | 2016-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cega Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | CH04 | officers | change corporate secretary company with change date |
| 2023-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | CH01 | officers | change person director company with change date |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-11 | CH01 | officers | change person director company with change date |
| 2021-06-11 | TM01 | officers | termination director company with name termination date |
| 2020-12-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.