Cellador Ltd

Active02593893 Private limited company
Incorporated
21 March 1991 (35 years)
Previously known as
Opalrealm Wormser Limited (until 27 February 2009)
Opalrealm Limited (until 6 February 2002)
Magicscheme Limited (until 6 September 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Frances Maybank
Accounts type
Total exemption full
Region
North West
Address
77 Middle Hillgate
Stockport
SK1 3EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2005
British
Born December 1952 (73)
Secretary · Appointed 5 April 1991
British
Director · Appointed 5 April 1991
British
Born December 1952 (73)
Officer history (3 former)
31 January 2020
Resigned Maybank, John Warrack as Director
1 October 2005
Appointed Maybank, Geoffrey Warrack as Director
5 April 1991
Appointed Maybank, Gillian Frances as Secretary
5 April 1991
Appointed Maybank, Gillian Frances as Director
5 April 1991
Appointed Maybank, John Warrack as Director
5 April 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 April 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 March 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 March 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£313,903
Cash
£112,243
Employees
2
Debt Ratio
1%
Current Ratio
81.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £510,191 £473,861 £439,580 £406,745 £379,630 £354,847 £313,903
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,986£50,000£54,600£70,000
Current Assets£287,461£323,229£348,543£369,006£395,234£423,606£443,089
Debtors£989£978£832£734£533£612£627
Cash£112,243£112,493£112,433£113,025£114,747£117,266£118,845
Creditors (< 1 year)£3,544£2,456£7,633£6,261£5,654£4,345£2,898
Net Current Assets£283,917£320,773£340,910£362,745£389,580£419,261£440,191
Net Assets£313,903
Shareholder Funds£313,903£354,847£379,630£406,745£439,580£473,861£510,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
14 April 2026Confirmation statement with no updates19 March 2026
30 June 2025Total exemption full accounts30 September 2024
1 April 2025Confirmation statement with no updates19 March 2025
29 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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