Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Celsius Solutions Limited
- Incorporated
- 4 January 2007 (19 years)
- Previously known as
- Intercity Supplies Limited (until 19 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 79 Caroline StreetBirminghamB3 1UP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
Also at Poxy Investments Limited, Celsius Investments (Newco) Limited (proposed for strike-off), Celsius Mechanical Solutions Limited (proposed for strike-off) · more companies
British
Born February 1994 (32)
Director · Appointed 20 June 2022
British
Born January 1961 (65)
Officer history (11 former)
1 July 2026
Resigned Charlton, Abbie as Secretary
22 November 2024
13 November 2024
Appointed Charlton, Abbie as Secretary
24 May 2024
24 July 2023
20 June 2022
20 March 2020
Resigned Hillyer, Stephen Dean as Director
20 March 2020
Resigned Winkles, Martin as Director
12 June 2018
25 April 2018
28 March 2018
Appointed Hillyer, Stephen Dean as Director
28 March 2018
Appointed Winkles, Martin as Director
31 May 2012
Resigned Bate, Terence James as Director
30 June 2011
30 June 2011
Appointed Bate, Terence James as Director
7 January 2011
7 January 2011
14 May 2009
Resigned Wilkes, Ceri Ann as Secretary
13 April 2007
13 April 2007
9 April 2007
Appointed Wilkes, Ceri Ann as Secretary
9 April 2007
4 January 2007
4 January 2007
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 06815376
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Celsius Investments Limited Owns 75–100% of shares
Celsius Solutions Limited This company In liquidationOwns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £882,867
- Cash
- £1,129,209
- Employees
- 21
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90,850 | £17,888 | £41,698 | £78,543 | £85,354 | £81,514 |
| Current Assets | £2,656,842 | £2,922,688 | £3,063,158 | £2,541,503 | £3,825,365 | £1,791,297 |
| Debtors | £1,922,704 | £1,842,421 | £2,153,426 | £1,558,860 | £1,206,727 | £1,682,321 |
| Cash | £1,129,209 | £910,817 | £1,183,279 | £1,070,130 | £3,476,387 | £192,651 |
| Creditors (< 1 year) | £1,773,938 | £1,854,166 | £2,087,037 | £1,400,214 | £2,560,628 | £1,504,185 |
| Creditors (> 1 year) | £68,174 | £0 | £40,515 | £311,848 | £71,771 | |
| Net Current Assets | £882,904 | £1,068,522 | £976,121 | £1,141,289 | £1,264,737 | £287,112 |
| Net Assets | £882,867 | £1,081,962 | £1,007,714 | £1,166,735 | £1,024,349 | £296,855 |
| Shareholder Funds | £882,867 | £1,081,962 | £1,007,714 | £1,166,735 | £1,024,349 | £296,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Appointment of a voluntary liquidator | |||
| 17 August 2026 | Statement of affairs | |||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Resolutions | |||
| 2 July 2026 | Termination of appointment of a secretary |
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