Selenta Limited

Active08010241 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Fitness facilities (93130)
Accounts type
Total exemption full
Region
North West
Address
Unit 4 The Bridge Shopping Centre
Maybrook Place
Warrington
WA4 1JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born March 1991 (35)
Director · Appointed 15 December 2017
British
Born March 1960 (66)
Director · Appointed 15 December 2017
British
Born October 1988 (38)
Director · Appointed 15 December 2017
English
Born October 1987 (39)
Officer history (4 former)
15 December 2017
Appointed Foreman-Worsley, Adam Howard as Director
15 December 2017
Appointed Worsley, Andrew Frederick as Director
15 December 2017
Appointed Worsley, Ashley Lloyd as Director
15 December 2017
Appointed Worsley, Simon Andrew as Director
15 December 2017
Resigned Hayes, Simon as Director
15 December 2017
Resigned Energie Direct Operations Limited as Corporate Director
25 March 2017
Appointed Hayes, Simon as Director
25 March 2017
Appointed Energie Direct Operations Limited as Corporate Director
25 March 2017
Resigned Kelly, Hayley Dawn as Director
25 March 2017
Resigned Kelly, Stuart as Director
28 March 2012
Appointed Kelly, Hayley Dawn as Director
28 March 2012
Appointed Kelly, Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
15 December 2017
Ceased Andrew Frederick Worsley — Owns 25–50% of shares
15 December 2017
Ceased Energie Direct Operations Limited — Owns 75–100% of shares
15 December 2017
Ceased Simon Peter Hayes — Has significant influence or control
25 March 2017
Ceased Stuart Kelly — Owns 25–50% of shares
25 March 2017
Ceased Hayley Dawn Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£507,065)
Cash
£18,012
Employees
6
Debt Ratio
1302%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£365,204) (£405,162) (£451,084) (£490,739) (£511,146) (£507,065)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,572£11,348£27,730£53,424£79,471£103,532
Current Assets£32,614£22,985£17,693£23,670£23,908£16,235
Debtors£14,602£20,452£15,092£13,146£13,148£14,484
Cash£18,012£2,533£1,964£9,887£10,123£1,114
Creditors (< 1 year)£40,901£41,200£64,056£41,788£51,001£37,554
Creditors (> 1 year)£502,957£498,890£460,342£459,866£447,370£431,553
Net Current Assets(£8,287)(£18,215)(£46,363)(£18,118)(£27,093)(£21,319)
Net Assets(£507,065)(£511,146)(£490,739)(£451,084)(£405,162)(£365,204)
Shareholder Funds(£507,065)(£511,146)(£490,739)(£451,084)(£405,162)(£365,204)

Turnover£187,766
Cost of Sales£31,384
Gross Profit£156,382
Admin Expenses£264,065
Operating Profit(£107,536)
Profit Before Tax(£111,205)
Tax£0
Profit for Period(£111,205)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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