Celsius (Group) Limited

Active09234329 Private limited company
Incorporated
25 September 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
David Bryan Shields
Accounts type
Total exemption full
Region
North West
Address
Orchard House Small Lane
Mobberley
Knutsford
WA16 6JJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2014
British
Born January 1963 (63)
Officer history (3 former)
15 December 2016
Resigned Ingram, Peter as Secretary
15 December 2016
Resigned Ingram, Peter as Director
30 November 2016
Resigned Griffith, Stephen James as Director
25 September 2014
Appointed Shields, David Bryan as Director
25 September 2014
Appointed Griffith, Stephen James as Director
25 September 2014
Appointed Ingram, Peter as Secretary
25 September 2014
Appointed Ingram, Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Holdings 1

Companies where Celsius (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 December 2016
Ceased Peter Ingram — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £950 £950 £950 £950 £950
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Debtors£950£950£950£950£950
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets£850£850£850£850£850
Shareholder Funds£950£950£950£950£950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates29 November 2025
22 December 2025Total exemption full accounts30 April 2025
27 January 2025Total exemption full accounts30 April 2024
13 December 2024Confirmation statement with no updates29 November 2024
30 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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