The Cellphone Service Centre Limited

Active03997776 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Retail sale of mobile telephones (47421)
Directors
Oliver James Heath
Owned by
Simon Denis Heath
Oliver James Heath
Accounts type
Micro entity
Region
West Midlands
Address
Swallow Barn
Highwood
Uttoxeter
ST14 8PR

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born March 1970 (56)
Heath, Oliver James
Director · Appointed 30 January 2020
British
Born February 1999 (27)
Secretary · Appointed 19 May 2000
British
Officer history (5 former)
24 April 2026
Appointed Heath, Simon Denis as Director
30 January 2020
Appointed Heath, Oliver James as Director
30 January 2020
Resigned Buckley, Harvey as Director
22 May 2015
Resigned Heath, Joanne as Director
22 May 2015
Appointed Buckley, Harvey as Director
31 March 2013
Resigned Heath, Simon Denis as Director
19 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
19 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
19 May 2000
Appointed Heath, Simon Denis as Director
19 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed Heath, Joanne as Director
19 May 2000
Appointed Heath, Simon Denis as Secretary

Ownership 2 active

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

Individual · Notified 24 April 2026
Owns 25–50% of shares
British
Born March 1970 (56)
Oliver James Heath
Individual · Notified 30 November 2021
Owns 25–50% of shares
British
Born February 1999 (27)
Former controllers (1)
30 November 2021
Ceased Simon Denis Heath — Owns 75–100% of shares

Financials

Net Assets
£118,483
Employees
3
Debt Ratio
5%
Current Ratio
26.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £35,560 £47,598 £49,005 £112,206 £109,631 £118,483
Balance sheet detail
202520242023202220212020
Fixed Assets£1,015£1,354£909£447£4,396£795
Current Assets£123,763£116,304£118,902£114,035£101,258£110,755
Creditors (< 1 year)£4,695£6,427£6,005£63,877£56,456£74,390
Net Current Assets£119,068£109,877£112,897£50,158£44,802£36,365
Net Assets£118,483£109,631£112,206£49,005£47,598£35,560
Shareholder Funds£118,483£109,631£112,206£49,005£47,598£35,560

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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