Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Celsia Systems Ltd
- Incorporated
- 16 January 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- West Road House26A West RoadBuxtonSK17 6HF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born July 1964 (62)
Director · Appointed 31 December 2022
British
Born March 1964 (62)
Officer history (5 former)
31 December 2022
31 December 2022
31 December 2022
Appointed Mcleman, Tim as Director
31 December 2022
Resigned Mcleman, Tim as Director
31 December 2022
31 December 2022
31 December 2022
31 December 2022
19 January 2004
16 January 2004
16 January 2004
16 January 2004
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
Private Company Limited By Shares
Reg. no. 03306387
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tire Monitor System Limited Owns 75–100% of shares
Celsia Systems Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £222
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £222 | £222 | £222 | |||
| Cash | £222 | £222 | £222 | |||
| Net Current Assets | £222 | £222 | £222 | |||
| Net Assets | £222 | £222 | £222 | £222 | £222 | £222 |
| Shareholder Funds | £222 | £222 | £222 | £222 | £222 | £222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Micro company accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 7 January 2025 | Micro company accounts | 31 December 2024 | ||
| 7 January 2025 | Change of details for a person with significant control | |||
| 7 January 2025 | Confirmation statement with updates | 5 January 2025 |
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