CERULEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£14K
+23.4% vs 2023
Employees
—
Average over period
Profit before tax
-£4K
+97.7% vs 2023
Name history
Renamed 1 time since incorporation
- CERULEA LIMITED 2018-02-19 → present
- SMART WIND SPC8 LIMITED 2013-06-25 → 2018-02-19
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 | — | — | |
| Operating profit | -£184,096 | -£4,917 | |
| Profit before tax | -£183,212 | -£4,138 | |
| Net profit | -£183,420 | -£4,125 | |
| Cash | — | — | |
| Total assets less current liabilities | -£17,636 | -£13,511 | |
| Net assets | -£17,636 | -£13,511 | |
| Equity | -£17,636 | -£13,511 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1043.9% | 36.4% | |
| Current ratio | 1.83x | 3.62x | |
| Interest cover | -1195.43x | -22.35x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At year end, the company had current assets of £18,663 and current liabilities of £5,152. The company is expected to incur only limited liabilities in the forecast period. As such the directors' assessment is that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the company's financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “The company was incorporated in England and Wales on 19 November 2019 as a private company limited by shares under the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, James Alexander | Director | 2021-04-01 | Oct 1976 | British |
| DE VILLIERS, Philip Henry | Director | 2022-10-17 | Jul 1975 | British |
| SAUJANI, Kushal Jayantilal | Director | 2021-06-10 | Sep 1979 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWN, Andrew John | Secretary | 2014-06-04 | 2015-08-21 |
| HARDE, Joern | Secretary | 2013-06-25 | 2014-06-04 |
| BISCHOFF, Wolfgang Stefan, Dr | Director | 2013-06-25 | 2015-08-21 |
| BOWYER, Richard Charles | Director | 2013-06-25 | 2015-08-21 |
| DAVIES, Gabriel | Director | 2021-04-01 | 2021-11-30 |
| GALLOWAY, John Ambrose | Director | 2021-11-17 | 2022-10-17 |
| HAASE, Jens | Director | 2019-03-29 | 2020-06-02 |
| HOLM, Henriette | Director | 2022-10-17 | 2023-04-17 |
| KINSELLA, Andy | Director | 2013-06-25 | 2015-08-21 |
| LARSEN, Magnus Brogaard | Director | 2015-10-26 | 2020-06-08 |
| LEWIS, Sophie | Director | 2020-06-18 | 2021-04-01 |
| LITTEN, Natasha Sarah | Director | 2021-11-17 | 2022-10-17 |
| MADSEN, Allan | Director | 2017-04-06 | 2019-03-29 |
| MØRCH, Henriette Holm | Director | 2020-06-18 | 2021-04-01 |
| ROOKE, Gavin | Director | 2015-08-21 | 2017-04-06 |
| SMITH, Cameron Ewen | Director | 2014-04-23 | 2015-08-21 |
| SYKES, Benjamin John | Director | 2015-08-21 | 2021-04-01 |
| WESTWOOD, Benjamin | Director | 2020-06-18 | 2021-04-01 |
| WHELAN, Fintan Michael | Director | 2013-06-25 | 2014-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsted Power (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-30 | CH01 | officers | Change person director company with change date | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-18 | AD04 | address | Move registers to registered office company with new address | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-03-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+23.4%
-£17,636 -£13,511
-
Employees
—
Not reported
-
Operating profit
+97.3%
-£184,096 -£4,917
-
Profit before tax
+97.7%
-£183,212 -£4,138
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