Cellmede Limited

Active08887625 Private limited company
Incorporated
12 February 2014 (12 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Brett David Costin
Owned by
Brett David Costin
Accounts type
Micro entity
Region
South West
Address
44A Alma Street
Weston-Super-Mare
BS23 1RD

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Costin, Brett David
Director · Appointed 2 June 2014
British
Born February 1965 (61)
Officer history (4 former)
25 September 2024
Resigned Stevens, Martin Robert as Director
14 February 2024
Resigned Birdaims Limited as Corporate Secretary
29 April 2016
Appointed Birdaims Limited as Corporate Secretary
29 April 2016
Resigned Oheadhra & Co Ltd as Corporate Secretary
2 June 2014
Appointed Costin, Brett David as Director
8 May 2014
Appointed Oheadhra & Co Ltd as Corporate Secretary
8 May 2014
Appointed Stevens, Martin Robert as Director
8 May 2014
Resigned Kahan, Barbara as Director
12 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Brett David Costin
Individual · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)
Former controllers (1)
25 September 2024
Ceased Martin Robert Stevens — Owns 75–100% of shares

Financials

Net Assets
(£4,662)
Employees
2
Debt Ratio
104%
Current Ratio
0.2x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £1 (£907) (£1,754) (£2,648) (£4,811) (£4,662)
Balance sheet detail
202420232022202120202019
Fixed Assets£129,950£90,000£90,000£90,000£90,000£90,000
Current Assets£501£1£1£1£1
Creditors (< 1 year)£3,000£2,649£2,649£1,755£908
Creditors (> 1 year)£132,113£92,163£90,000£90,000£90,000£90,000
Net Current Assets(£2,499)(£2,648)(£2,648)(£1,754)(£907)
Net Assets(£4,662)(£4,811)(£2,648)(£1,754)(£907)£1
Shareholder Funds(£4,662)(£4,811)(£2,648)(£1,754)(£907)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates12 February 2026
23 January 2026Registered office address changed
5 September 2025Micro company accounts30 December 2024
20 February 2025Termination of appointment of a director
20 February 2025Cessation of a person with significant control
Show all recent filings

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