Celltech UK Battery Solutions Limited

Active04577633 Private limited company
Incorporated
30 October 2002 (24 years)
Previously known as
Fairfield Trading Company Limited (until 15 April 2026)
Industry
Non-specialised wholesale trade (46900)
Directors
Per Lennart Lundblad
Kim Kristian Nikitin
Owned by
Addtech AB (Publ)
Accounts type
Small
Region
South East
Address
Unit 4 & 5 Isfield Mill
Station Road
Isfield
Uckfield
TN22 5XS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born April 1967 (59)
Lundblad, Per Lennart
Director · Appointed 8 May 2025
Swedish
Born February 1967 (59)
Nikitin, Kim Kristian
Director · Appointed 8 May 2025
Finnish
Born November 1975
Officer history (11 former)
21 October 2026
Resigned Miller, Kevin Cameron as Director
14 October 2025
Appointed Stocchetti, Gino as Director
2 June 2025
Resigned Edwards, Paul Duncan as Director
8 May 2025
Appointed Lundblad, Per Lennart as Director
8 May 2025
Appointed Nikitin, Kim Kristian as Director
15 April 2025
Resigned Andersson, Peter as Director
15 April 2025
Resigned Goding, Christian as Director
2 March 2021
Resigned Grue, Carl Vincent as Secretary
2 March 2021
Appointed Edwards, Paul Duncan as Director
2 March 2021
Appointed Miller, Kevin Cameron as Director
2 March 2021
Appointed Goding, Christian as Director
2 March 2021
Appointed Andersson, Peter as Director
2 March 2021
Resigned Grue, Carl Vincent as Director
1 January 2015
Appointed Grue, Carl Vincent as Secretary
1 January 2015
Resigned Grue, Sarah as Secretary
18 January 2006
Resigned Logan, George as Secretary
18 January 2006
Appointed Grue, Sarah as Secretary
18 January 2006
Resigned Logan, George as Director
10 December 2004
Appointed Logan, George as Secretary
10 December 2004
Resigned Logan, Elizabeth as Secretary
1 April 2004
Appointed Grue, Carl Vincent as Director
1 April 2004
Resigned Wyant, Sarah as Director
30 October 2002
Appointed Wyant, Sarah as Director
30 October 2002
Appointed Logan, Elizabeth as Secretary
30 October 2002
Appointed Logan, George as Director

Ownership 1 active

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

Addtech AB (Publ)
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556302-9726
Former controllers (1)
2 March 2021
Ceased Carl Vincent Grue — Owns 75–100% of shares

Financials

Net Assets
£1,668,370
Cash
£438,028
Employees
15
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,063,544 £2,502,926 £2,021,458 £1,841,022 £1,813,381 £1,668,370
Balance sheet detail
202520242023202220212020
Fixed Assets£36,074£35,826£43,531£13,087£526
Current Assets£2,199,904£2,173,212£2,331,113£2,399,927£2,849,183£2,335,126
Debtors£1,553,531£1,241,522£1,239,852£813,873£1,221,900£1,147,767
Cash£438,028£615,232£562,755£1,078,062£1,262,295£813,423
Creditors (< 1 year)£558,590£386,701£522,740£389,070£346,257
Net Current Assets£1,641,314£1,786,511£1,808,373£2,010,857£2,502,926£2,063,018
Net Assets£1,668,370£1,813,381£1,841,022£2,021,458£2,502,926£2,063,544
Shareholder Funds£1,668,370£1,813,381£1,841,022£2,021,458£2,502,926

Filings

Recent filings only. See the full history on Companies House

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