Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Cellini Holdings Limited
- Incorporated
- 21 November 2007 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Rose CrescentCambridgeCB2 3LL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12330779
Former controllers (3)
12 October 2020
Ceased Peter John Hering — Owns 25–50% of shares
12 October 2020
Ceased Howard Lewis Carter-Andrews — Owns 25–50% of shares
12 October 2020
Ceased Antonio Denunzio — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cellini Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Cellini (Pearls) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £1,212,031
- Cash
- £38,126
- Employees
- 4
- Debt Ratio
- 51%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,442,150 | £2,442,150 |
| Current Assets | £38,126 | £33,542 |
| Cash | £38,126 | £33,542 |
| Creditors (< 1 year) | £47,508 | £34,833 |
| Creditors (> 1 year) | £1,220,737 | £1,378,431 |
| Net Current Assets | (£9,382) | (£1,291) |
| Net Assets | £1,212,031 | £1,062,428 |
| Shareholder Funds | £1,212,031 | £1,062,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 4 December 2025 | Previous accounting period extended | |||
| 3 December 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 10 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 6 September 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →