CET STRUCTURES LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
256
Average over period
Profit before tax
-£338K
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- CET STRUCTURES LTD. 2013-04-10 → present
- CET SAFEHOUSE LIMITED 2007-11-06 → 2013-04-10
- CET GROUP LIMITED 2001-07-31 → 2007-11-06
- CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED 1991-03-27 → 2001-07-31
- OPALFORM LIMITED 1990-08-01 → 1991-03-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,140,000 | £25,867,000 | |
| Operating profit | £1,058,000 | -£316,000 | |
| Profit before tax | £1,473,000 | -£338,000 | |
| Net profit | £1,151,000 | -£292,000 | |
| Cash | £1,648,000 | £1,106,000 | |
| Total assets less current liabilities | £6,009,000 | £5,819,000 | |
| Net assets | £5,818,000 | £5,026,000 | |
| Equity | £5,818,000 | £5,026,000 | |
| Average employees | 263 | 256 | |
| Wages | £5,655,000 | £7,598,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.4% | -1.2% | |
| Net margin | 4.8% | -1.1% | |
| Return on capital employed | 17.6% | -5.4% | |
| Current ratio | 1.16x | 1.12x | |
| Interest cover | 12.45x | -14.36x |
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)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the directors have a reasonable expectation that the company will be able to continue to meet its liabilities as they fall due for the foreseeable future and it is therefore appropriate to prepare the financial statements on a going concern basis.”
Group structure
- CET STRUCTURES LTD. · parent
- Ansa UK Limited 100%
- Property Assure Limited 100%
- Simplifi Technologies Limited 100%
Significant events
- “Construction and Engineering Testing Group was dissolved on 6 February 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | 2021-10-22 | — | — |
| KASMIR, Nicholas | Director | 2021-10-22 | Jun 1975 | British |
| ROLLINGS, Steven John | Director | 2024-12-05 | May 1974 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAPS, Michael John | Secretary | 2006-12-01 | 2008-10-30 |
| HOOPER-KEELEY, Paul | Secretary | 2009-06-26 | 2010-01-29 |
| HOUSTON, Donald John | Secretary | 2008-11-04 | 2009-06-26 |
| KING, Roger Alan | Secretary | 1994-02-14 | 1995-08-08 |
| NASH, Colin | Secretary | 1995-08-08 | 1996-10-10 |
| QUINN, Andrew Vanstone | Secretary | 1996-10-10 | 2006-12-01 |
| WILSON, Edwin Ernest | Secretary | — | 1994-02-14 |
| BLAIR, Colin | Director | 2022-08-01 | 2024-11-28 |
| BLUNDEN, Robert Adrian | Director | 1999-12-01 | 2018-11-23 |
| BRUCE, David Iain | Director | — | 2004-03-25 |
| CORRIGAN, Gary | Director | 2017-10-01 | 2019-06-30 |
| CULLEN, Robin Neville | Director | 2005-04-01 | 2006-12-01 |
| DUNWORTH, Max | Director | 2008-05-01 | 2009-07-31 |
| EGLINTON, Peter Damian | Director | 2017-04-01 | 2022-08-16 |
| GRAHAM, Peter William | Director | 1997-06-11 | 2006-05-23 |
| HANCOX, Simon Michael | Director | 2015-01-19 | 2016-03-21 |
| HEAPS, Michael John | Director | 2006-12-01 | 2008-10-30 |
| HUMPHREY, Stephen William | Director | 2012-03-27 | 2022-08-31 |
| KING, Roger Alan | Director | — | 1995-08-08 |
| KITZIE, John | Director | 2021-10-22 | 2023-12-31 |
| MACFADYEN, Ronald John | Director | 1997-06-11 | 2004-03-25 |
| MARTIN, Philip Guy | Director | 2004-03-15 | 2008-10-01 |
| MCLAIN, Chris | Director | 2020-11-05 | 2021-10-01 |
| PHILLIPS, David | Director | 2022-08-01 | 2026-01-31 |
| QUINN, Andrew Vanstone | Director | — | 2008-03-31 |
| SMALL, David James | Director | — | 1995-08-08 |
| WILLIAMS, David Richard | Director | 2018-05-22 | 2018-11-23 |
| WILSON, Edwin Ernest | Director | — | 1994-02-14 |
| WILTON, Jeffrey John | Director | 1997-06-11 | 2018-11-23 |
| WOZENCROFT, Paul Edward | Director | 2016-04-04 | 2022-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Homeserve Assistance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-22 | Active |
| Project C Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-30 | Ceased 2021-10-22 |
| Cet Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-07 | Ceased 2019-06-30 |
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-19 MA Memorandum articles
- 2024-07-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | MA | incorporation | Memorandum articles | |
| 2024-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-14 | CH01 | officers | Change person director company with change date | |
| 2022-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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