Celpark Limited

Active11471214 Private limited company
Incorporated
18 July 2018 (8 years)
Industry
Development of building projects (41100)
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Audited abridged
Address
19 Coombehurst Close
Hadley Wood
EN4 0JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 August 2018
Director · Appointed 31 August 2018
Irish
Born May 1984 (42)
Director · Appointed 31 August 2018
Irish
Born November 1957
Officer history (1 former)
31 August 2018
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
31 August 2018
Appointed Comer, Barry Michael as Director
31 August 2018
Appointed Comer, Luke Andrew as Director
31 August 2018
Resigned Holder, Michael as Director
18 July 2018
Appointed Holder, Michael as Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 31 August 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)
Former controllers (1)
31 August 2018
Ceased Michael Holder — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Net Assets
(£11,951,477)
Profit Before Tax
(£3,361,724)
Employees
8
Debt Ratio
147%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2022 2024 2025 (£68,525) (£5,133,404) (£8,589,753) (£11,951,477)
Balance sheet detail
20252024202320222019
Fixed Assets£24,730,708£24,030,108£23,648,245£23,630,479
Current Assets£635,524£1,500,291£2,175,068£1,318,437
Debtors£497,201£1,166,794£1,138,260£1,220,384
Cash£98,053
Creditors (< 1 year)£709,489
Creditors (> 1 year)£24,307,952
Net Current Assets£190,347£499,337£1,127,824£608,948
Net Assets(£11,951,477)(£8,589,753)(£5,133,404)(£68,525)
Shareholder Funds(£68,525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
31 March 2026Audited abridged accounts30 June 2025
23 July 2025Confirmation statement with no updates17 July 2025
14 June 2025Compulsory strike-off action has been discontinued
12 June 2025Audited abridged accounts30 June 2024
Show all recent filings

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