Website & contact details
- Group website
- The site of this company’s group or brand.
Celli International Limited
- Incorporated
- 11 April 2013 (13 years)
- Previously known as
- Ads2 Holdings Limited (until 10 January 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cristian BerardiFederico Testarella
- Owned by
- Celli S.P.A
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Thirsk Industrial ParkYork RoadThirskYO7 3BX
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Berardi, Cristian
Director · Appointed 29 July 2024
Italian
Born June 1974 (52)
Testarella, Federico
Director · Appointed 10 November 2023
Italian
Born March 1980 (46)
Director · Appointed 11 September 2023
Italian
Born February 1966 (60)
Officer history (13 former)
29 July 2024
Resigned Galletta, Patrizio as Director
29 July 2024
Appointed Berardi, Cristian as Director
25 January 2024
Appointed Galletta, Patrizio as Director
18 December 2023
10 November 2023
Resigned Colombi, Claudio as Director
10 November 2023
Appointed Testarella, Federico as Director
11 September 2023
Appointed Colombi, Claudio as Director
11 September 2023
11 September 2023
10 August 2023
14 April 2023
12 September 2022
12 September 2022
19 March 2020
Resigned Cavalsassi, Paolo as Director
19 March 2020
19 March 2020
5 November 2018
Appointed Cavalsassi, Paolo as Director
1 November 2018
1 June 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
22 August 2013
22 August 2013
22 August 2013
11 April 2013
11 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Celli S.P.A
Corporate entity · Notified 11 April 2017
Owns 75–100% of shares
Joint Stock Company
Reg. no. 04072020409
Former controllers (1)
11 April 2017
Ceased Celli S.P.A — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Celli International Limited This company
Ads2 Limited Owns 75–100% of shares
Celli Asset Management (UK) Limited Owns 75–100% of shares
Celli Group (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · full accounts
- Net Assets
- £6,724,228
- Cash
- £316,179
- Profit Before Tax
- (£20,799,747)
- Return on Equity
- -309%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,906,801 | £9,747,049 | ||
| Current Assets | £316,179 | £474,860 | £536,177 | £528,701 |
| Debtors | £0 | £527,790 | £515,586 | |
| Cash | £316,179 | £2,746 | £8,387 | £13,115 |
| Creditors (< 1 year) | £0 | £3,874,003 | £11,671,027 | £5,832,535 |
| Creditors (> 1 year) | £0 | £8,937,969 | £839,686 | £5,960,800 |
| Net Current Assets | £316,179 | (£3,399,143) | (£11,134,850) | (£5,303,834) |
| Net Assets | £6,724,228 | (£3,430,311) | (£2,227,487) | (£1,517,585) |
| Shareholder Funds | £6,724,228 | (£3,430,311) | (£2,227,487) | (£1,517,585) |
| Turnover | £0 | £0 | ||
| Admin Expenses | (£257,889) | (£97,248) | £544,517 | £291,390 |
| Operating Profit | (£798,676) | (£544,517) | (£291,390) | |
| Profit Before Tax | (£20,799,747) | (£1,202,824) | (£795,461) | (£542,614) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£20,799,747) | (£1,202,824) | (£795,461) | (£542,614) |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registration of a charge | |||
| 25 June 2026 | Full accounts | 29 December 2024 | ||
| 18 June 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 2 June 2026 | Compulsory strike-off action has been discontinued | |||
| 19 May 2026 | First Gazette notice for compulsory strike-off |
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