Cellular Solutions (North East) Ltd.

Active03800076 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Small
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
31 August 2027
Last accounts
31 May 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born December 1990 (35)
Director · Appointed 10 July 2026
British
Born July 1984 (42)
Director · Appointed 10 July 2026
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 10 July 2026
British
Born March 1983 (43)
Officer history (8 former)
10 July 2026
Resigned Roberts, Liza Marie as Director
10 July 2026
Appointed Friend, Charlene Emma as Director
10 July 2026
Appointed Halford, Matthew James as Director
10 July 2026
Appointed Rishbeth, Victoria Claire as Director
10 July 2026
Resigned Roberts, Stephen Michael as Director
10 July 2026
Appointed Bailey, Rhys Nicholas Harry as Director
31 May 2025
Resigned Burke, Nicholas as Director
31 May 2025
Resigned Burke, Nicholas John as Secretary
12 April 2023
Appointed Burke, Nicholas as Director
2 August 2021
Appointed Roberts, Stephen Michael as Director
2 August 2021
Appointed Roberts, Liza Marie as Director
2 August 2021
Appointed Burke, Nicholas John as Secretary
2 August 2021
Resigned Bowers, Eileen Marie as Secretary
2 August 2021
Resigned Bowers, Michael Angus as Director
23 September 2004
Resigned Lawson, Marie Elizabeth as Director
8 January 2004
Appointed Lawson, Marie Elizabeth as Director
2 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1999
Appointed Bowers, Eileen Marie as Secretary
2 July 1999
Appointed Bowers, Michael Angus as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06204701
Former controllers (2)
2 August 2021
Ceased Michael Angus Bowers — Owns 25–50% of shares
2 August 2021
Ceased Eileen Marie Bowers — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£290,001
Cash
£44,912
Employees
11
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £312,774 £283,590 £291,271 £290,001
Balance sheet detail
2025202420222021
Fixed Assets£10,893£12,276£39,112£67,217
Current Assets£1,471,874£1,816,715£2,323,039£2,176,695
Debtors£1,424,933£1,716,774£1,917,207£1,752,195
Cash£44,912£97,375£401,987£420,655
Creditors (< 1 year)£1,190,196£1,526,715£2,000,160£1,492,411
Creditors (> 1 year)£0£8,494£72,287£429,831
Net Current Assets£281,678£290,000£322,879£684,284
Net Assets£290,001£291,271£283,590£312,774
Shareholder Funds£290,001£291,271£283,590£312,774

What Cellular Solutions say about themselves

“Cellular Solutions have been a leading provider of UK business telecommunications since 1995. Find out how we can help your business today.”

— from cellular-solutions.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2021Notification of a person with significant control

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