Celer Technologies Limited

Active08284228 Private limited company
Incorporated
7 November 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Freeman
Scott Daniel Sue
Benjamin Paul Cuthbert
Owned by
Scott Daniel Sue
Benjamin Paul Cuthbert
Accounts type
Small
Region
South East
Address
Jamesons House
Compton Way
Witney
OX28 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Freeman, Thomas
Director · Appointed 29 May 2020
Australian
Born October 1983 (43)
Sue, Scott Daniel
Director · Appointed 7 November 2013
New Zealander
Born March 1981 (45)
Cuthbert, Benjamin Paul
Director · Appointed 7 November 2012
British
Born May 1979 (47)
Officer history (4 former)
29 October 2024
Resigned Cuthbert, Frances Marie as Director
29 October 2024
Resigned Ling, Ching Yee as Director
8 September 2020
Resigned Collier, Jessica Louise as Secretary
29 May 2020
Appointed Freeman, Thomas as Director
15 May 2019
Resigned Chapman, Giles Lindsay as Director
19 December 2018
Appointed Cuthbert, Frances Marie as Director
19 December 2018
Appointed Ling, Ching Yee as Director
13 June 2018
Appointed Collier, Jessica Louise as Secretary
7 November 2013
Appointed Sue, Scott Daniel as Director
7 November 2013
Appointed Chapman, Giles Lindsay as Director
7 November 2012
Appointed Cuthbert, Benjamin Paul as Director

Ownership 3 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 16937683
Scott Daniel Sue
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born March 1981 (45)
Benjamin Paul Cuthbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (1)
31 March 2026
Ceased Macquarie Investments 1 Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

C. Czarnikow Limited Owns 25–50% of shares
Czarnikow Group Limited Owns 75–100% of shares
C. Czarnikow Sugar Futures Limited Owns 75–100% of shares
C. Czarnikow Sugar Limited Owns 75–100% of shares
Sugarworld Limited Owns 75–100% of shares
Celer Technologies Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2,093,248
Employees
35
Current Ratio
7.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £2,977,240 £4,971,563 £4,392,352 £3,370,626 £3,193,533
Balance sheet detail
20242023202120202019
Fixed Assets£22,253£38,685£606,881£1,908,789£15,586
Current Assets£3,642,412£4,044,522£4,484,046£3,728,323£3,088,450
Debtors£1,549,164£1,728,143£1,560,300£932,112£666,453
Cash£2,093,248£2,316,379£2,923,746£2,796,211£2,421,997
Creditors (< 1 year)£471,132£712,581£590,513£307,132£126,796
Net Current Assets£3,171,280£3,331,941£3,893,533£3,421,191£2,961,654
Net Assets£3,370,626£4,392,352£4,971,563£2,977,240
Shareholder Funds£3,193,533£3,370,626£4,392,352£4,971,563£2,977,240

Filings

Recent filings only. See the full history on Companies House

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