CP

CERES PH LIMITED

Active

Company number 16286934

London, United Kingdom · Incorporated 3 March 2025

52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 April 2025

Company overview

CERES PH LIMITED is an active private limited company incorporated on 3 March 2025 under the jurisdiction of England and Wales. The company is registered at 52-54 Gracechurch Street, London, EC3V 0EH, and its principal activity is classified under SIC code 70100.

It is wholly owned and controlled by W. & R. Barnett, Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: William Bingham Barnett (British, resident in Northern Ireland) and Gerard Austin O’Callaghan (Irish, resident in Northern Ireland), both appointed on incorporation. Jason Brown was appointed company secretary on 5 March 2025.

The company has no charges and no history of insolvency. It has filed full accounts to 31 December 2025 and a confirmation statement dated 2 March 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 16 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W.& R. Barnett, Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2025

Funding

2 funding rounds
10 April 2025
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2026 View
Legacy
Change Of Name
6 May 2025 View
Resolution
Resolution
30 April 2025 View
Memorandum Articles
Incorporation
30 April 2025 View
Capital Name Of Class Of Shares
Capital
30 April 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2025 View
Incorporation Company
Incorporation
3 March 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.