Celltex Holdings Limited

Active09472891 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Donald William Dalziel
Andrew Newman Foggin
Stephen Philip Evans
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 12
Block 3
Wednesbury Trading Estate
Wednesbury
WS10 7JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Andrew Donald William Dalziel
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1960 (66)
Andrew Newman Foggin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Stephen Philip Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)

Holdings 1

Companies where Celltex Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£300
Employees
3

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £300 £300 £300 £300 £300 £300
Balance sheet detail
202520242023202220212020
Fixed Assets£850,000£850,000£850,000
Debtors£300£300£300£300£300£300
Creditors (< 1 year)£41,000£41,000£41,000£41,000£41,000£47,000
Creditors (> 1 year)£809,000£809,000£809,000£809,000£809,000£803,000
Net Current Assets(£40,700)(£40,700)(£40,700)(£40,700)(£40,700)(£46,700)
Net Assets£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts30 September 2025
12 March 2026Confirmation statement with updates5 March 2026
30 June 2025Total exemption full accounts30 September 2024
18 March 2025Confirmation statement with no updates5 March 2025
29 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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