Celestia Limited

Active03397823 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Anne Allen
Owned by
Peter Allen
Anne Allen
Accounts type
Micro entity
Region
South East
Address
Willowbank Hayes Lane
Slinfold
Horsham
RH13 0SA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2008
British
Born March 1954 (72)
Allen, Anne
Director · Appointed 31 March 1999
British
Born March 1957 (69)
Secretary · Appointed 3 July 1997
British
Officer history (3 former)
25 February 2008
Appointed Allen, Peter as Director
31 March 1999
Appointed Allen, Anne as Director
31 March 1999
Resigned Cragg, David Brian as Director
26 August 1997
Resigned On Line Registrars Limited as Corporate Nominee Secretary
26 August 1997
Resigned On Line Formations Limited as Corporate Nominee Director
3 July 1997
Appointed Allen, Peter as Secretary
3 July 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary
3 July 1997
Appointed On Line Formations Limited as Corporate Nominee Director
3 July 1997
Appointed Cragg, David Brian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Anne Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Financials

Net Assets
£467
Employees
2
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,717 £1,640 £1,870 £1,916 £463 £467
Balance sheet detail
202520242023202220212020
Fixed Assets£574£574£574£574£1,477£2,380
Current Assets£2,664£4,677£3,801£4,280£2,197£3,705
Creditors (< 1 year)£2,771£4,788£2,459£2,984£2,034£2,368
Net Current Assets(£107)(£111)£1,342£1,296£163£1,337
Net Assets£467£463£1,916£1,870£1,640£3,717
Shareholder Funds£467£463£1,916£1,870£1,640£3,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 July 2026

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