Cell:cm Ltd

Active06493079 Private limited company

What Cell:cm say about themselves

“Cell:cm – Chartered Surveyors | We offer a professional consultancy service to land and site owners to help you maximise the value, income-...”

— from cellcm.com
Incorporated
4 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Thomas Ballantyne
Christopher James Brown
Russell Robert Glendinning
Accounts type
Total exemption full
Region
North West
Address
Suite A
Deanway 2
Deanway Business Park Wilmslow Road
Handforth
Wilmslow
SK9 3HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ballantyne, Craig Thomas
Director · Appointed 5 April 2023
British
Born May 1969 (57)
Brown, Christopher James
Director · Appointed 5 April 2023
British
Born January 1977 (49)
Glendinning, Russell Robert
Director · Appointed 5 April 2023
British
Born October 1975 (51)
Ihringer, Michael Joseph
Director · Appointed 5 April 2023
British
Born February 1976 (50)
Officer history (9 former)
5 April 2023
Resigned Bruce, Scott Garland as Director
5 April 2023
Appointed Brown, Christopher James as Director
5 April 2023
Appointed Glendinning, Russell Robert as Director
5 April 2023
Appointed Ihringer, Michael Joseph as Director
5 April 2023
Resigned Evans, Thomas David as Director
5 April 2023
Appointed Ballantyne, Craig Thomas as Director
5 April 2023
Resigned Evans, Thomas David as Secretary
5 December 2019
Resigned Overman, Eric Mario as Director
24 May 2018
Appointed Evans, Thomas David as Director
24 May 2018
Resigned Cranston, Andrew Graeme as Director
24 May 2018
Appointed Evans, Thomas David as Secretary
24 May 2018
Appointed Overman, Eric Mario as Director
24 May 2018
Appointed Bruce, Scott Garland as Director
24 May 2018
Resigned Morris, Philip Andrew Poolton as Secretary
24 May 2018
Resigned Morris, Philip Andrew Poolton as Director
9 February 2008
Appointed Morris, Philip Andrew Poolton as Secretary
9 February 2008
Appointed Morris, Philip Andrew Poolton as Director
9 February 2008
Appointed Cranston, Andrew Graeme as Director
5 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14768094
Former controllers (5)
5 April 2023
Ceased AP Wireless (UK) Ltd — Owns 75–100% of shares
1 March 2020
Ceased Digital Landscapes Group — Owns 75–100% of shares
24 May 2018
Ceased AP Wip Investments LLC — Owns 75–100% of shares
24 May 2018
Ceased Andrew Graeme Cranston — Owns 25–50% of shares
24 May 2018
Ceased Phillip Andrew Poolton Morris — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cell:cm Ltd This company Owns 75–100% of shares
Cell:cm (Saltire) Limited Owns 75–100% of shares

Financials

Cash
£593,861
Profit
£224,547
Current Ratio
1.3x
Return on Equity
74%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £679,867 £417,975 £1,458,563 £328,436 £302,983
Balance sheet detail
20252024202120202019
Fixed Assets£0£44,543£50,208£70,385
Current Assets£1,223,762£844,539£2,182,632£1,135,505£1,339,030
Debtors£629,901£535,130£828,458£577,536£599,280
Cash£593,861£309,409£1,354,174£557,969£739,750
Creditors (< 1 year)£920,779£516,103£760,149£757,833£716,175
Net Current Assets£302,983£328,436£1,422,483£377,672£622,855
Net Assets£328,436£1,458,563£417,975£679,867
Shareholder Funds£302,983£328,436£1,458,563£417,975£679,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates4 February 2026
30 September 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates4 February 2025
30 September 2024Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with updates4 February 2024
Show all recent filings

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