Celestia Technologies Group (UK) Limited

Active10756220 Private limited company
Incorporated
5 May 2017 (9 years)
Industry
Satellite telecommunications activities (61300)
Directors
George James Gardner
Kepler Bidco BV
Controlled by
George James Gardner
Frans Corten
Jose Esmeraldo Alonso Fernandez
Accounts type
Small
Region
South East
Address
8A Wingbury Courtyard Business Village
Leighton Road
Wingrave
HP22 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gardner, George James
Director · Appointed 1 November 2025
British
Born October 1983 (43)
Kepler Bidco Bv
Corporate Director · Appointed 2 August 2022
Officer history (3 former)
1 November 2025
Appointed Gardner, George James as Director
1 November 2025
Resigned Jones, Steve as Director
2 August 2022
Appointed Kepler Bidco Bv as Corporate Director
2 August 2022
Appointed Jones, Steve as Director
2 August 2022
Resigned Alonso Fernandez, Jose Esmeraldo as Director
17 July 2019
Resigned Rizzo, Carlo, Dr as Director
5 May 2017
Appointed Rizzo, Carlo, Dr as Director
5 May 2017
Appointed Alonso Fernandez, Jose Esmeraldo as Director

Ownership 3 active

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

George James Gardner
Individual · Notified 1 November 2025
Has significant influence or control
British
Born October 1983 (43)
Frans Corten
Individual · Notified 3 May 2023
Has significant influence or control
Dutch
Born May 1983 (43)
Jose Esmeraldo Alonso Fernandez
Individual · Notified 5 May 2017
Holds 25–50% of voting rights
Spanish
Born March 1967 (59)
Former controllers (2)
1 November 2025
Ceased Steve Jones — Has significant influence or control
17 July 2019
Ceased Carlo Rizzo — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£5,652,279)
Cash
£13,968
Employees
17
Debt Ratio
441%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2024 2025 £179,875 (£16,555) (£4,813,238) (£5,652,279)
Balance sheet detail
2025202420202019
Fixed Assets£74,919£181,441£1,100,989£26,908
Current Assets£1,582,720£1,289,744£1,199,343£1,951,092
Debtors£1,568,752£1,275,089£510,441£1,530,357
Cash£13,968£14,655£426,836£420,735
Creditors (< 1 year)£5,609,918£4,584,423£1,271,673£1,798,125
Creditors (> 1 year)£1,700,000£1,700,000£1,045,214
Net Current Assets(£4,027,198)(£3,294,679)(£72,330)£152,967
Net Assets(£5,652,279)(£4,813,238)(£16,555)£179,875
Shareholder Funds(£5,652,279)(£4,813,238)(£16,555)£179,875

Filings

Filing history not loaded yet. See it on Companies House

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