Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Celsius Investments Limited
- Incorporated
- 10 February 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Electric House Ninian WayWilnecoteTamworthB77 5DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
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)
Officer history (4 former)
25 October 2024
25 October 2024
25 October 2024
1 February 2023
7 January 2011
7 January 2011
28 February 2010
Resigned Poxon, Helen as Secretary
10 February 2009
Appointed Poxon, Helen as Secretary
10 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14314736
Former controllers (2)
25 October 2024
Ceased Glyn Poxon — Owns 25–50% of shares
25 October 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Celsius Investments Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £80 | £80 | £86 | £1,282,123 | £602,059 | |
| Current Assets | £14,266 | £14,568 | £409,661 | £51,155 | £460,102 | |
| Creditors (< 1 year) | £6,140 | £6,446 | £6,050 | £7,062 | £33,114 | £143 |
| Net Current Assets | £8,126 | £8,122 | £402,599 | £18,041 | £459,959 | |
| Shareholder Funds | £8,206 | £8,202 | £402,685 | £1,300,164 | £1,062,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 19 September 2025 | Micro company accounts | 31 December 2024 | ||
| 28 October 2024 | Appointment of a director |
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