Celia Birtwell Consultants Limited

Active04910014 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Celia Helen Birtwell
Andrew Robert Palmer
Owned by
Andrew Robert Palmer
Celia Helen Birtwell
Accounts type
Total exemption full
Region
East of England
Address
1 Sopwith Crescent
Wickford
SS11 8YU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Birtwell, Celia Helen
Director · Appointed 18 October 2026
British
Born January 1939 (87)
Palmer, Andrew Robert
Director · Appointed 24 May 2010
British
Born January 1957 (69)
Palmer, Andrew
Secretary · Appointed 6 November 2003
British
Officer history (3 former)
18 October 2026
Appointed Birtwell, Celia Helen as Director
18 October 2026
Resigned Birtwell, Celia Helen as Director
24 May 2010
Appointed Palmer, Andrew Robert as Director
6 November 2003
Appointed Palmer, Andrew as Secretary
6 November 2003
Resigned Temple Secretarial Limited as Corporate Secretary
7 October 2003
Appointed Birtwell, Celia Helen as Director
7 October 2003
Resigned Temple Direct Limited as Corporate Director
24 September 2003
Appointed Temple Direct Limited as Corporate Director
24 September 2003
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Andrew Robert Palmer
Individual · Notified 18 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Celia Helen Birtwell
Individual · Notified 18 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1939 (87)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£62,224
Employees
2
Current Ratio
16.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £54,475 £35,649 £34,578 £74,167 £71,934 £58,860 £60,192
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,703£2,271£629£838£1,117£792£1,056
Current Assets£62,224£59,785£94,246£37,644£38,620£56,491
Debtors£0£164£0£58£362£54
Cash£62,224£59,621£83,930£94,246£37,586£38,258£56,437
Creditors (< 1 year)£3,735£3,196£12,625£20,917£4,183£3,763£3,072
Net Current Assets£58,489£56,589£71,305£73,329£33,461£34,857£53,419
Shareholder Funds£60,192£58,860£71,934£74,167£34,578£35,649£54,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
25 September 2025Confirmation statement with no updates24 September 2025
5 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates24 September 2024
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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