Celsium Limited

Dissolved09459009 Private limited company
Incorporated
25 February 2015
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Johan Hardy Flohr
Owners at dissolution
Brunel International N.V
Accounts type
Small
Region
North West
Address
C/o Dwf LLP
1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2017
Dutch
Born September 1972 (54)
Flohr, Johan Hardy
Director · Appointed 9 November 2017
Dutch
Born September 1965 (61)
Officer history (2 former)
10 April 2024
Resigned Lloyd, Shelley Anne as Director
9 November 2017
Appointed De Laat, Peter Alexander as Director
9 November 2017
Appointed Flohr, Johan Hardy as Director
2 November 2017
Resigned Beaty, Stuart Richard as Director
25 February 2015
Appointed Beaty, Stuart Richard as Director
25 February 2015
Appointed Lloyd, Shelley Anne as Director

Ownership 1 at dissolution

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

Brunel International N.V
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Listed Company
Reg. no. 24261450
Former controllers (2)
2 November 2017
Ceased Stuart Richard Beaty — Owns 25–50% of shares
2 November 2017
Ceased Shelley Anne Lloyd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£804,521)
Cash
£274,877
Employees
4
Current Ratio
9.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2022 2023 2025 (£438,380) (£820,231) (£792,755) (£804,521)
Balance sheet detail
2025202320222019
Current Assets£292,380£523,806£302,063£172,422
Debtors£17,503£408,238£215,705
Cash£274,877£115,568£86,358
Creditors (< 1 year)£31,901£231,561£187,294£156,093
Creditors (> 1 year)£1,065,000£1,085,000£935,000£475,000
Net Current Assets£260,479£292,245£114,769£36,620
Net Assets(£804,521)(£792,755)(£820,231)(£438,380)
Shareholder Funds(£804,521)(£792,755)(£820,231)(£438,380)

Filings

Filing history not loaded yet. See it on Companies House

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