The Accounts Companies House intelligence

CEDAR (MAPLE OAK) LTD

#01469541 · Active · Incorporated 1979-12-28 (46y 5m) · Last filing 2025-09-25 (8mo ago)
Industrials · SIC 41100 · F Construction · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£12M

+0.3% vs 2023

Employees

2

0% vs 2023

Profit before tax

£38K

+102.7% vs 2023

Name history

Renamed 5 times since incorporation

  1. CEDAR (MAPLE OAK) LTD 2019-01-25 → present
  2. CARILLION (MAPLE OAK) LIMITED 2013-11-29 → 2019-01-25
  3. MAPLE OAK LIMITED 2006-04-25 → 2013-11-29
  4. MAPLE OAK PLC 1990-05-11 → 2006-04-25
  5. MOWLEM PROPERTY DEVELOPMENTS PLC 1981-12-31 → 1990-05-11
  6. MEDUNION LIMITED 1979-12-28 → 1981-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,649,673£36,218
Operating profit -£1,370,788£36,886
Profit before tax -£1,370,787£37,651
Net profit -£1,940,787£37,651
Cash ——
Total assets less current liabilities ——
Net assets £12,428,717£12,466,368
Equity £12,428,717£12,466,368
Average employees 22
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -17.9%101.8%
Net margin -25.4%104.0%
Current ratio 4.07x4.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Group have provided a letter of support that the Group will provide sufficient operational and financial support to the Company to enable it, in the normal course of business, to meet its liabilities as they fall due and carry on its business without curtailment for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 40 resigned

Name Role Appointed Born Nationality
EASTWOOD, Simon Paul Director 2020-02-04 Jan 1957 British
WILLIS, Roxana Director 2025-07-14 Apr 1981 British
Show 40 resigned officers
Name Role Appointed Resigned
FOUNDLY, Michael John Secretary — 1994-12-01
GEORGE, Timothy Francis Secretary 2008-04-23 2017-06-30
MAFFEI, Westley Secretary 2017-07-01 2018-09-11
MCCOLL, Angus Robert Secretary 1995-08-31 1998-11-02
WOODWARD, Keith Secretary 1998-11-02 2006-04-30
CARILLION SECRETARIAT LIMITED Corporate Secretary 2006-04-30 2008-04-23
MOWLEM SECRETARIAT LIMITED Corporate Secretary 1994-12-01 1995-08-31
ADAM, Richard John Director 2007-04-02 2016-10-31
BARTON, Charles Richard Director 1995-05-31 1996-06-13
BATE, Ken Director 2021-06-11 2025-07-14
BIRCH, Alan Frederick Director — 1992-08-27
BROWN, Gerald Thornton Director 1996-07-09 2005-05-31
CLARK, Roger David, Director And Company Secretary Director — 1994-03-31
DAY, Michael John Director 1996-07-09 2003-05-30
DOUSE, Jeremy Robin John Director 1992-09-29 1993-06-30
EASTWOOD, Simon Paul Director 2008-04-23 2018-12-12
FISH, Robert Nigel Director 1993-10-11 1994-05-20
FOUNDLY, Michael John Director — 1999-03-22
GIBSON, Jane Caroline Director 1992-09-29 1992-10-06
GIRLING, Christopher Francis Director 2006-05-11 2007-04-02
IVES, Christopher Michael Director 2016-06-10 2018-12-12
JOLY, Laurent Maurice Director — 1992-08-27
KHAN, Zafar Iqbal Director 2016-10-31 2017-09-11
LAMBERT, Mark Conrad Director 1994-03-31 1998-04-17
MACDONALD, Edward Daniel Director — 1992-08-27
MAINWARING, Paul Richard Director 2005-05-31 2006-05-11
MALONEY, Bryan Director 2020-02-04 2021-06-11
MARSHALL, John Roger Director — 1992-10-06
MCDONOUGH, John Director 2006-05-11 2011-12-31
MCMILLAN, Neil Director 2008-04-23 2016-06-10
MILLS, Lee James Director 2014-06-11 2018-12-12
NEWMAN, David Paul Director 1994-05-20 1995-05-31
ORRISS, Mark William Director 2014-06-11 2018-12-12
RICHARDSON, Lee Scott Director 2018-12-12 2020-02-04
RICHARDSON, Martyn Ford Director 2018-12-12 2020-02-04
ROBINSON, Roger William Director 2006-05-11 2009-06-30
SAINSBURY, Roger Norman Director 1995-05-31 1995-12-31
WATKINS, Brian John Director — 1992-10-06
WRIGHT, Beverley Ann Director 1998-07-06 2005-06-30
CARILLION MANAGEMENT LIMITED Corporate Director 1999-11-25 2008-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crp Acquisitions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-12 Active
Carillion Jm Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-12

Filing timeline

Last 20 of 294 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AP01 officers Appoint person director company with name date PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-05-22 MR04 mortgage Mortgage satisfy charge full
2024-10-02 AA accounts Accounts with accounts type full
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-06-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AA accounts Accounts with accounts type full
2021-10-04 AA accounts Accounts with accounts type full
2021-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-24 AP01 officers Appoint person director company with name date PDF
2021-06-24 TM01 officers Termination director company with name termination date PDF
2020-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-24 AA accounts Accounts with accounts type full
2020-02-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page