Cellhire Group Limited

Active06236822 Private limited company
Incorporated
3 May 2007 (19 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Full
Region
Yorkshire
Address
Park House
Clifton Park
York
YO30 5PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born July 1974 (52)
Director · Appointed 30 June 2025
British
Born April 1979 (47)
Director · Appointed 3 May 2007
British
Born October 1959 (67)
Officer history (6 former)
30 June 2025
Appointed Joyner, Phil as Director
30 June 2025
Appointed Guerion, Tony as Director
29 November 2024
Resigned Taylor, Timothy Rupert as Director
27 June 2022
Resigned Williams, Helen Jane as Director
27 June 2022
Resigned Williams, Helen Jane as Secretary
27 June 2022
Resigned Williams, Charlotte Joan as Director
27 June 2022
Resigned Williams, Philippa Joy as Director
29 July 2019
Appointed Williams, Charlotte Joan as Director
29 July 2019
Appointed Williams, Philippa Joy as Director
1 December 2012
Appointed Williams, Helen Jane as Director
1 October 2012
Appointed Taylor, Timothy Rupert as Director
12 June 2009
Appointed Williams, Helen Jane as Secretary
12 June 2009
Resigned Dyson, Kevin Frederick as Secretary
3 May 2007
Appointed Williams, Timothy James as Director
3 May 2007
Appointed Dyson, Kevin Frederick as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13942182

Holdings 1

Companies where Cellhire Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 June 2022
Ceased Timothy James Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £200 £200 £171,455 £171,455 £171,455
Balance sheet detail
20252024202320222021
Fixed Assets£200£200£200£200
Debtors£171,255£171,255£171,255
Net Current Assets£171,255£171,255£171,255
Shareholder Funds£171,455£171,455£171,455£200£200

Turnover£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0£2,138,473£0

Filings 80

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates3 July 2026
30 January 2026Full accounts30 April 2025
24 July 2025Statement of capital following an allotment of shares
14 July 2025Memorandum and Articles of Association
14 July 2025Resolutions
Show all 80 filings

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