What Celaton say about themselves
“Delivering smart, efficient processes, reducing manual effort, time and cost. Consistent and measurable business value with Machine Learning and Automation technologies.”
Celaton Limited
- Incorporated
- 15 November 1993 (32 years)
- Previously known as
- Redrock Technologies Limited (until 28 April 2004)Redrock Builders Limited (until 25 July 1994)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born September 1976 (50)
Director · Appointed 28 May 2021
British
Born September 1972 (54)
Officer history (25 former)
27 February 2026
27 October 2025
6 April 2022
30 June 2021
28 May 2021
28 May 2021
28 May 2021
Resigned Clark, Edward Alfred as Secretary
28 May 2021
Resigned Grant, Gary James as Director
28 May 2021
2 January 2019
Resigned Anderson, Andrew Mark Bull as Director
2 October 2017
Appointed Clark, Edward Alfred as Secretary
8 March 2017
8 March 2017
1 April 2016
1 April 2016
31 August 2013
20 December 2012
20 December 2012
11 December 2012
1 December 2010
2 February 2004
Resigned Blundell, David as Director
2 February 2004
Appointed Grant, Gary James as Director
2 February 2004
2 February 2004
Appointed Anderson, Andrew Mark Bull as Director
2 February 2004
2 February 2004
Resigned Alvey, Jane Elizabeth as Secretary
2 February 2004
2 February 2004
15 July 2003
Appointed Alvey, Jane Elizabeth as Secretary
15 July 2003
15 July 2003
Resigned Bull-Anderson, Stephen as Director
15 July 2003
15 July 2003
Resigned Anderson, Andrew Mark Bull as Director
15 July 2003
Appointed Blundell, David as Director
15 January 2002
15 January 2002
15 January 2002
15 January 2002
16 September 1998
Appointed Anderson, Andrew Mark Bull as Director
31 December 1996
Resigned Bull-Anderson, Stephen as Secretary
1 September 1995
Resigned Johnson, Graham Frank as Secretary
1 September 1995
Appointed Bull-Anderson, Stephen as Secretary
30 January 1995
Appointed Johnson, Graham Frank as Secretary
15 November 1994
Resigned Anderson, Andrew Mark Bull as Secretary
5 November 1994
22 November 1993
22 November 1993
Appointed Anderson, Andrew Mark Bull as Secretary
22 November 1993
Appointed Bull-Anderson, Stephen as Director
22 November 1993
22 November 1993
15 November 1993
15 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14915285
Former controllers (6)
1 July 2024
Ceased Vm.Av Corporate Services Ltd — Owns 75–100% of shares
1 July 2024
Ceased BGF Nominees Limited (A/c BGF Investements LP) — Holds 25–50% of voting rights
28 May 2021
Ceased Andrew Mark Bull Anderson — Owns 25–50% of shares
28 May 2021
28 May 2021
Ceased Gary James Grant — Owns 25–50% of shares
11 October 2017
Ceased Business Growth Fund PLC (A/c BGF Investments LP) — Holds 25–50% of voting rights
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Adv Finance Holding Limited Owns 75–100% of shares
Celaton Limited This company Owns 75–100% of shares
CHKS Limited Owns 75–100% of shares
Goss Technology Group Ltd Owns 75–100% of shares
Goss Interactive Limited Owns 75–100% of shares
Integrated Business Software and Solutions Limited Owns 75–100% of shares
Adv People Holding Limited Owns 75–100% of shares
HFX Limited Owns 75–100% of shares
Retain International Software Limited Owns 75–100% of shares
Workforce Management Software Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,655,085
- Cash
- £1,366,120
- Employees
- 23
- Debt Ratio
- 41%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £44,043 | £55,650 | £68,914 |
| Current Assets | £2,767,366 | £2,503,861 | £2,050,440 |
| Debtors | £1,401,246 | £1,264,972 | £861,907 |
| Cash | £1,366,120 | £1,238,889 | £1,188,533 |
| Creditors (< 1 year) | £570,912 | £495,299 | £556,033 |
| Creditors (> 1 year) | £585,412 | £585,412 | £585,412 |
| Net Current Assets | £2,196,454 | £2,008,562 | £1,494,407 |
| Net Assets | £1,655,085 | £1,478,800 | £977,909 |
| Shareholder Funds | £1,655,085 | £1,478,800 | £977,909 |
| Turnover | £3,245,568 | ||
| Cost of Sales | £1,353,722 | ||
| Gross Profit | £1,891,846 | ||
| Admin Expenses | £1,769,782 | ||
| Operating Profit | £123,787 | ||
| Profit Before Tax | £112,402 | ||
| Tax | (£220,257) | ||
| Profit for Period | £332,659 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Particulars of variation of rights attached to shares | |||
| 18 August 2026 | Resolutions | |||
| 18 August 2026 | Resolutions |
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