CERES BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have been prepared on an other than going concern basis of preparation, as management have approved a plan to merge the Company with StatPro Limited. The merger is expected to be completed within the next few months and before the 2025 year end after which the Company will cease trading and be formally struck off. As a result of this decision, management has concluded that the Company no longer meets the criteria to be considered a going concern, in accordance with IAS 1.25. Consequently, the financial statements have been prepared on an other than going concern basis of preparation, which reflects the intention to realize assets and settle liabilities in the normal course of winding up, rather than continuing operations.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on an other than going concern basis of preparation, as management have approved a plan to merge the Company with StatPro Limited. The merger is expected to be completed within the next few months and before the 2025 year end after which the Company will cease trading and be formally struck off. As a result of this decision, management has concluded that the Company no longer meets the criteria to be considered a going concern, in accordance with IAS 1.25. Consequently, the financial statements have been prepared on an other than going concern basis of preparation, which reflects the intention to realize assets and settle liabilities in the normal course of winding up, rather than continuing operations.”
Group structure
- CERES BIDCO LIMITED · parent
- StatPro Group Limited 99%
- StatPro Limited
- Delve Ltd.
- StatPro Canada Inc.
- StatPro Asia Ltd.
- StatPro Italia Srl
- ECPI Srl
- StatPro Australia Pty. Ltd.
- SiSoft SARL
- StatPro France SARL
- StatPro (Deutschland) GmbH
- StatPro S.A.
- StatPro South Africa (Pty.) Ltd.
- InfoVest Consulting (Pty.) Ltd.
- Curate Managed Services (Pty.) Ltd.
- InfoTag
- StatPro Inc.
Significant events
- “The shareholders and director of the Company approved a plan to merge a number of sister UK entities into StatPro Limited as part of a group restructuring process. Under the terms of the approved arrangement, all assets, liabilities, and operations of the merging entities will be transferred to StatPro Limited, with the merging entities to be subsequently struck off the register of companies. The merger is expected to be completed by the end of 2025.”
- “In November 2024, following the transfer of its assets to StatPro Group Limited, SiSoft was dissolved and Statpro Inc merged into another US Group entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Mark Stephen | Director | 2019-09-13 | Jan 1964 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Christopher | Secretary | 2019-09-13 | 2022-03-31 |
| WINSTON, Frederick Crosby | Director | 2019-09-19 | 2025-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mark Stephen Evans | Individual | Appoints directors | 2019-09-13 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | SH01 | capital | Capital allotment shares | |
| 2026-02-16 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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
Latest filed period vs the prior one