Celsius Parc Limited

Active08783388 Private limited company
Incorporated
20 November 2013 (12 years)
Previously known as
Foxhills Industrial Estate Limited (until 14 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
East Midlands
Address
Park Road Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
British
Born September 1979 (47)
Potocki, Theresa
Secretary · Appointed 4 October 2022
Director · Appointed 15 April 2014
British
Born May 1989 (37)
Officer history (3 former)
17 October 2022
Appointed Mitchell, Shane as Director
17 October 2022
Resigned Lawrence, Stephen Andrew as Director
4 October 2022
Appointed Potocki, Theresa as Secretary
23 January 2021
Appointed Lawrence, Stephen Andrew as Director
10 November 2016
Resigned Beta (International) Limited as Corporate Director
15 April 2014
Appointed Lawrence, Andrew Campbell as Director
15 April 2014
Resigned James, Claire Margaret as Director
20 November 2013
Appointed James, Claire Margaret as Director
20 November 2013
Appointed Beta (International) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12917578
Former controllers (2)
29 January 2021
Ceased Stephen Andrew Lawrence — Has significant influence or control
29 November 2017
Ceased Beta (International) Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Magnavale Holdings Limited Owns 75–100% of shares
Celsius Parc Limited This company Owns 75–100% of shares
Magnavale Limited Owns 75–100% of shares
Magnavale Chesterfield Ltd Owns 75–100% of shares
Magnavale Easton Ltd Owns 75–100% of shares
Magnavale Scunthorpe Ltd Owns 75–100% of shares
Magnavale Warrington Ltd Owns 75–100% of shares
Magnavale Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£101,315)
up £139,536 (58%)
Cash
£272,405
up £252,780 (1288%)
Employees
2
up 1 (100%)
Debt Ratio
109%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£483,382
Current Assets£672,818
Debtors£400,413
Cash£272,405
Creditors (< 1 year)£577,963
Creditors (> 1 year)£641,309
Net Current Assets£94,855
Net Assets(£101,315)
Shareholder Funds(£101,315)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
25 August 2026Accounts for a small company28 December 2025

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