CEDAR (MAPLE OAK) LTD
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Cash
—
Latest balance sheet
Net assets
£12m
-3.7% lowest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
-£458k
-1,315.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-06.
Net assets
3-year trend · vs Industrials 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 | £7,649,673 | £36,218 | — | — | |
| Operating profit | -£1,370,788 | £36,886 | -£457,558 | -1,340.5% | |
| Profit before tax | -£1,370,787 | £37,651 | -£457,558 | -1,315.3% | |
| Net profit | -£1,940,787 | £37,651 | -£457,558 | -1,315.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £12,466,368 | £12,008,810 | -3.7% | |
| Net assets | £12,428,717 | £12,466,368 | £12,008,810 | -3.7% | |
| Equity | £12,428,717 | £12,466,368 | £12,008,810 | -3.7% | |
| Average employees | 2 | 2 | 2 | 0% | |
| 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 |
|---|---|---|---|---|
| Operating margin | -17.9% | 101.8% | — | |
| Net margin | -25.4% | 104.0% | — | |
| Return on capital employed | — | 0.3% | -3.8% | |
| Current ratio | 4.07x | 4.40x | 4.05x |
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.
Name history
Renamed 5 times since incorporation
- CEDAR (MAPLE OAK) LTD 2019-01-25 → present
- CARILLION (MAPLE OAK) LIMITED 2013-11-29 → 2019-01-25
- MAPLE OAK LIMITED 2006-04-25 → 2013-11-29
- MAPLE OAK PLC 1990-05-11 → 2006-04-25
- MOWLEM PROPERTY DEVELOPMENTS PLC 1981-12-31 → 1990-05-11
- MEDUNION LIMITED 1979-12-28 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company is subject to a claim in relation to alleged defects at a property constructed under an agreement for lease dated 24 December 2013. The company disputes the claim and is undertaking investigations with its technical advisers and relevant subcontractors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTWOOD, Simon Paul | Director | 2020-02-04 | Jan 1957 | British |
| WILLIS, Roxana | Director | 2025-07-14 | Apr 1981 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOUNDLY, Michael John | Secretary | — | 1994-12-01 |
| GEORGE, Timothy Francis | Secretary | 2008-04-23 | 2017-06-30 |
| MAFFEI, Westley | Secretary | 2017-07-01 | 2018-09-11 |
| MCCOLL, Angus Robert | Secretary | 1995-08-31 | 1998-11-02 |
| WOODWARD, Keith | Secretary | 1998-11-02 | 2006-04-30 |
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2006-04-30 | 2008-04-23 |
| MOWLEM SECRETARIAT LIMITED | Corporate Secretary | 1994-12-01 | 1995-08-31 |
| ADAM, Richard John | Director | 2007-04-02 | 2016-10-31 |
| BARTON, Charles Richard | Director | 1995-05-31 | 1996-06-13 |
| BATE, Ken | Director | 2021-06-11 | 2025-07-14 |
| BIRCH, Alan Frederick | Director | — | 1992-08-27 |
| BROWN, Gerald Thornton | Director | 1996-07-09 | 2005-05-31 |
| CLARK, Roger David, Director And Company Secretary | Director | — | 1994-03-31 |
| DAY, Michael John | Director | 1996-07-09 | 2003-05-30 |
| DOUSE, Jeremy Robin John | Director | 1992-09-29 | 1993-06-30 |
| EASTWOOD, Simon Paul | Director | 2008-04-23 | 2018-12-12 |
| FISH, Robert Nigel | Director | 1993-10-11 | 1994-05-20 |
| FOUNDLY, Michael John | Director | — | 1999-03-22 |
| GIBSON, Jane Caroline | Director | 1992-09-29 | 1992-10-06 |
| GIRLING, Christopher Francis | Director | 2006-05-11 | 2007-04-02 |
| IVES, Christopher Michael | Director | 2016-06-10 | 2018-12-12 |
| JOLY, Laurent Maurice | Director | — | 1992-08-27 |
| KHAN, Zafar Iqbal | Director | 2016-10-31 | 2017-09-11 |
| LAMBERT, Mark Conrad | Director | 1994-03-31 | 1998-04-17 |
| MACDONALD, Edward Daniel | Director | — | 1992-08-27 |
| MAINWARING, Paul Richard | Director | 2005-05-31 | 2006-05-11 |
| MALONEY, Bryan | Director | 2020-02-04 | 2021-06-11 |
| MARSHALL, John Roger | Director | — | 1992-10-06 |
| MCDONOUGH, John | Director | 2006-05-11 | 2011-12-31 |
| MCMILLAN, Neil | Director | 2008-04-23 | 2016-06-10 |
| MILLS, Lee James | Director | 2014-06-11 | 2018-12-12 |
| NEWMAN, David Paul | Director | 1994-05-20 | 1995-05-31 |
| ORRISS, Mark William | Director | 2014-06-11 | 2018-12-12 |
| RICHARDSON, Lee Scott | Director | 2018-12-12 | 2020-02-04 |
| RICHARDSON, Martyn Ford | Director | 2018-12-12 | 2020-02-04 |
| ROBINSON, Roger William | Director | 2006-05-11 | 2009-06-30 |
| SAINSBURY, Roger Norman | Director | 1995-05-31 | 1995-12-31 |
| WATKINS, Brian John | Director | — | 1992-10-06 |
| WRIGHT, Beverley Ann | Director | 1998-07-06 | 2005-06-30 |
| CARILLION MANAGEMENT LIMITED | Corporate Director | 1999-11-25 | 2008-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crp Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-12 | Active |
| Carillion Jm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-12 |
Filing timeline
Last 20 of 295 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-24 | AA | accounts | Accounts with accounts type full |
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.