CERANA LIMITED
Company details
- Registered name
- CERANA LIMITED
- Company number
- 05065615
- Registered office
- CERANA LTD T/A ENVIROMESH FAULD LANE INDUSTRIAL PARK , OFF FAULD LANE, TUTBURY, BURTON-ON-TRENT, DE13 9HS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 25930 — Manufacture of wire products, chain and springs
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Feb 2027
- Confirmation statement — last
- 09 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/11/2022 | Director resigned | STOKES, Ritchy Alan Roger | — |
| 18/11/2022 | Director resigned | HOLMES, Neil Anthony | — |
| 18/11/2022 | Corporate-director appointed | — | ENVIROMESH GROUP LIMITED |
| 18/11/2022 | Director appointed | — | MILNER, Jon Paul |
| 18/11/2022 | Director appointed | — | MARSDEN, John |
| 18/11/2022 | Director appointed | — | KENNEDY, Richard |
| 20/01/2022 | Charge registered | — | A registered charge |
| 15/02/2017 | Secretary resigned | LEWIS, John Arthur | — |
| 22/12/2016 | Person with significant control added | — | Enviromesh Group Limited |
| 22/12/2016 | Director resigned | FARMER, Roger Denis | — |
| 30/05/2013 | Charge registered | — | A registered charge |
| 29/05/2013 | Director appointed | — | STOKES, Ritchy Alan Roger |
| 19/11/2012 | Director resigned | HAINES, David Michael | — |
| 01/12/2006 | Director resigned | EATON, Darren | — |
| 01/12/2006 | Director resigned | BURDEN, Jeremy Paul | — |
| 01/12/2006 | Director appointed | — | HOLMES, Neil Anthony |
| 01/12/2006 | Director appointed | — | HAINES, David Michael |
| 01/12/2006 | Director appointed | — | FARMER, Roger Denis |
| 25/11/2005 | Director resigned | LEWIS, John Arthur | — |
| 22/02/2005 | Secretary resigned | HINDLEY, Michael | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CERANA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CERANA LIMITED (05065615)
CERANA LIMITED is a private limited company incorporated on 5 March 2004 and registered in the United Kingdom under company number 05065615. Its registered office is at CERANA LTD T/A ENVIROMESH FAULD LANE INDUSTRIAL PARK , OFF FAULD LANE, TUTBURY, BURTON-ON-TRENT, DE13 9HS, ENGLAND. The recorded nature of business is manufacture of wire products, chain and springs (SIC 25930). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Enviromesh Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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