Selesta Ltd

Active03572882 Private limited company
Incorporated
1 June 1998 (28 years)
Previously known as
E-Maginative Limited (until 10 September 2012)
Simber Consultants Limited (until 6 March 2001)
Industry
Construction of domestic buildings (41202)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Directors
Peter Ian Orlando Hancock
Owned by
Catherine Mary Hancock
Peter Ian Orlando Hancock
Accounts type
Total exemption full
Region
South East
Address
8 King Edward Street
Oxford
OX1 4HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hancock, Catherine Mary
Secretary · Appointed 1 January 2020
Hancock, Peter Ian Orlando
Director · Appointed 21 October 1998
British
Born June 1965 (61)
Officer history (4 former)
1 January 2020
Appointed Hancock, Catherine Mary as Secretary
31 May 2008
Resigned Smart, Roy Peter as Secretary
28 February 2006
Appointed Smart, Roy Peter as Secretary
28 February 2006
Resigned Hancock, Karen Anne as Secretary
21 October 1998
Appointed Hancock, Peter Ian Orlando as Director
21 October 1998
Appointed Hancock, Karen Anne as Secretary
16 October 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
16 October 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
1 June 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Catherine Mary Hancock
Individual · Notified 1 October 2023
Owns 25–50% of shares
English
Born September 1971 (55)
Peter Ian Orlando Hancock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£87,196
Cash
£56,946
Employees
2
Debt Ratio
31%
Current Ratio
3.2x
Balance sheet detail
2025
Fixed Assets£6,217
Current Assets£120,156
Cash£56,946
Creditors (< 1 year)£37,622
Net Current Assets£82,534
Net Assets£87,196
Shareholder Funds£87,196

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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