Website & contact details
- Website
Celltherm Coldrooms Limited
- Incorporated
- 29 April 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andrew BailessHolger Leopold Hermann Bialdiga
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 4 Acan WayNarboroughLeicesterLE19 2GW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Bailess, Andrew
Director · Appointed 10 March 2025
British
Born March 1966 (60)
Bialdiga, Holger Leopold Hermann
Director · Appointed 17 October 2002
German
Born May 1965 (61)
Officer history (8 former)
10 March 2025
Appointed Bailess, Andrew as Director
4 March 2025
Resigned Lazenby, Michael David as Secretary
31 December 2022
Resigned Verhoeven, Bart Wilhelmus Johannes as Director
17 October 2002
Appointed Bialdiga, Holger Leopold Hermann as Director
17 October 2002
Appointed Verhoeven, Bart Wilhelmus Johannes as Director
17 October 2002
Resigned Verhoeven, Christiaan as Director
24 September 1999
Resigned Bialdiga, Dieter as Secretary
24 September 1999
Appointed Lazenby, Michael David as Secretary
24 September 1999
Resigned Bialdiga, Dieter as Director
29 April 1996
29 April 1996
29 April 1996
29 April 1996
Appointed Bialdiga, Dieter as Secretary
29 April 1996
29 April 1996
Appointed Bialdiga, Dieter as Director
29 April 1996
29 April 1996
Appointed Verhoeven, Christiaan as Director
29 April 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 April 2024
Ceased Holger Leopold Hermann Bialdiga — Owns 25–50% of shares
12 April 2024
Ceased Bart Wilhelmus Johannes Verhoeven — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £517,684
- Cash
- £169,787
- Employees
- 9
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,018 | £48,198 | £43,898 | £43,414 | £37,852 |
| Current Assets | £1,038,190 | £996,368 | £1,019,320 | £1,059,868 | £1,173,499 |
| Cash | £169,787 | £141,038 | £47,102 | £164,202 | £173,275 |
| Creditors (< 1 year) | £580,524 | £557,661 | £620,743 | £638,086 | £797,828 |
| Net Current Assets | £457,666 | £438,707 | £398,577 | £421,782 | £375,671 |
| Net Assets | £517,684 | £486,905 | £442,475 | £465,196 | £413,523 |
| Shareholder Funds | £517,684 | £486,905 | £442,475 | £465,196 | £413,523 |
Filings
Filing history not loaded yet. See it on Companies House
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