CEDO HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £3,000 | -£5,000 | £3,000 | +160% | |
| Profit before tax | £9,231,000 | £686,000 | — | — | |
| Net profit | £9,177,000 | £568,000 | — | — | |
| Cash | £27,000 | £99,000 | — | — | |
| Total assets less current liabilities | £39,222,000 | £39,790,000 | — | — | |
| Net assets | £39,222,000 | £39,790,000 | — | — | |
| Equity | £39,222,000 | £39,790,000 | — | — | |
| Average employees | 6 | 6 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | -0.0% | — | |
| Gearing (liabilities / total assets) | 50.2% | 49.6% | — | |
| Current ratio | 0.49x | 0.50x | — | |
| Interest cover | — | — | 0.00x |
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.
Name history
Renamed 1 time since incorporation
- CEDO HOLDINGS LIMITED 2009-10-08 → present
- DECO EQUITY LIMITED 2009-06-30 → 2009-10-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors consider that the forecasts prepared to 31 August 2027 are achievable and that whilst uncertainty exists, this does not pose a material uncertainty that would cast doubt on the ability of the wider group or the company to continue to operate and meets its liabilities as they fall due”
Group structure
- CEDO HOLDINGS LIMITED · parent
- Deco Acquisitions Ltd 100%
- Cedo Ltd 100%
- Cedo Folien und Haushaltsprodukte GmbH 100%
- Cedo SAS 100%
- Cedo Sp. z.o.o. 100%
- Cedo (Vietnam) Ltd 100%
- Cedo Recycling B.V. 100%
- UAB Plasta Holdings 100%
- Vinatic Hai Phong Co Ltd 100%
- UAB Gerove 100%
- AB Plasta 94.37%
- Plasta Business Park AB 94.37%
- UAB Gelpod 94.37%
- Plasta GmbH 94.37%
- Rullpack AB 94.37%
- Rullpack Norge AS 94.37%
Significant events
- “On 1st April 2025 100% of the share capital of Cedo Ltd was transferred from Cedo Holdings Ltd to Deco Acquisitions Ltd.”
- “During 2025, the company disposed of Cedo Household Products OOO, its subsidiary in Russia.”
- “On 26th March 2026 Cedo Holding Limited's subsidiary Deco Acquisitions Ltd acquired Polimero S.r.l.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOLS, Christiaan | Director | 2019-10-17 | Mar 1967 | Belgian |
| DE QUINNEMAR, Nicolas | Director | 2014-10-14 | Jun 1974 | Belgian |
| KOJDECKI, Jacek | Director | 2023-01-09 | May 1973 | Polish |
| NAVARRE, Thierry | Director | 2022-03-02 | Aug 1967 | French |
| PEERS, Maarten | Director | 2014-10-14 | Jun 1983 | Belgian |
| VAN DEN EYNDEN, Erik Jan | Director | 2022-06-01 | Jan 1968 | Belgian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROWSKI, Andrzej Rafal | Secretary | 2009-09-19 | 2010-05-24 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2009-06-30 | 2009-09-28 |
| ALLUM, Helen Catherine | Director | 2016-10-03 | 2019-10-03 |
| BURKE, Paul Simon | Director | 2009-06-30 | 2009-07-16 |
| CLAUS, Piet | Director | 2014-10-14 | 2019-06-03 |
| DE VOS, Rik | Director | 2019-10-03 | 2021-10-29 |
| ELIAS, Bart | Director | 2014-10-14 | 2022-06-01 |
| JAKEMAN, Arthur Leslie | Director | 2009-10-13 | 2012-06-28 |
| JAMIESON, Alan Rae Dalziel | Director | 2009-07-16 | 2014-10-14 |
| LANGAN, James Anthony | Director | 2012-01-02 | 2012-06-01 |
| MCCOMASKY, James Anthony | Director | 2010-07-11 | 2015-04-29 |
| MORRILL, Nicholas David | Director | 2009-07-16 | 2014-10-14 |
| OSTROWSKI, Andrzej Rafal | Director | 2015-02-23 | 2022-03-31 |
| OSTROWSKI, Andrzej Rafal | Director | 2009-09-16 | 2010-05-24 |
| PEARCE, David James | Director | 2009-09-16 | 2016-02-19 |
| SLATTER, Benjamin St Pierre | Director | 2009-07-16 | 2014-10-14 |
| WINGFIELD, David Mervin | Director | 2009-07-16 | 2014-10-14 |
| HUNTSMOOR LIMITED | Corporate Director | 2009-06-30 | 2009-07-16 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2009-06-30 | 2009-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gino De Raedt | Individual | Significant influence | 2016-04-06 | Ceased 2025-05-08 |
| Frederica Verheyden | Individual | Significant influence | 2016-04-06 | Ceased 2025-05-08 |
| Ann De Raedt | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type group | |
| 2022-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.