Celsus (UK) Limited

Active04625849 Private limited company
Incorporated
30 December 2002 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
South West
Address
6 The Alpha Centre
Upton Road
Poole
BH17 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2010
British
Born May 1983 (43)
Officer history (6 former)
31 July 2024
Resigned Baker, Christine Ann as Secretary
31 July 2024
Resigned Baker, Paul Andrew, Mr. as Director
8 October 2021
Resigned Keenan, Michael David as Director
8 June 2018
Appointed Keenan, Michael David as Director
4 April 2012
Resigned Bennett, Christopher Louis as Director
21 September 2010
Appointed Baker, Mark John as Director
1 July 2009
Appointed Bennett, Christopher Louis as Director
30 December 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
30 December 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
30 December 2002
Appointed Baker, Christine Ann as Secretary
30 December 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
30 December 2002
Appointed Baker, Paul Andrew, Mr. as Director
30 December 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15846899
Former controllers (1)
31 July 2024
Ceased Paul Andrew Baker — Owns 75–100% of shares

Financials

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

Net Assets
£817,853
Cash
£35,949
Employees
8
Debt Ratio
21%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £339,289 £549,265 £916,381 £1,011,600 £943,699 £848,232 £817,853
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,178£3,793£86,867£70,112£45,806£58,567£62,218
Current Assets£1,012,368£1,141,345£1,065,501£1,371,107£1,422,066£1,015,431£895,296
Debtors£484,055£500,998£293,186£300,054£382,206£472,986£281,735
Cash£35,949£23,684£49,942£141,608£175,549£27,194£14,658
Creditors (< 1 year)£513,495£606,414
Creditors (> 1 year)£0£27,770£0
Net Current Assets£789,682£845,375£901,097£954,799£879,268£501,936£288,882
Net Assets£817,853£848,232£943,699£1,011,600£916,381£549,265£339,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with updates7 January 2026
15 September 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with updates7 January 2025
9 January 2025Director's details changed
Show all recent filings

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