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Cellini (Pearls) Limited

Cellini (Pearls) Limited is an active company incorporated on 3 November 1982 with the registered office located in Cambridge, Cambridgeshire. Cellini (Pearls) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01675371
Private limited company
Age
43 years
Incorporated 3 November 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2025 (1 month ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
4, Rose Crescent,
Cambridge.
CB2 3LL
Same address for the past 16 years
Telephone
01223517700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Sep 1992
Cellini Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellini Holdings Limited
Jack Walter Robert Bainbridge and Adam Sean Padraig Latimer Harvey are mutual people.
Active
Cellini Capital Limited
Jack Walter Robert Bainbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£499.6K
Increased by £159.93K (+47%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£3.1M
Increased by £422.18K (+16%)
Total Liabilities
-£255.68K
Increased by £68.07K (+36%)
Net Assets
£2.84M
Increased by £354.11K (+14%)
Debt Ratio (%)
8%
Increased by 1.24% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
4 Months Ago on 8 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Sep 2024
Howard Lewis Carter-Andrews Resigned
1 Year 5 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Antonio Denunzio Resigned
2 Years 1 Month Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Feb 2023
Adam Sean Padraig Latimer Details Changed
3 Years Ago on 1 Jan 2023
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Documents
Confirmation statement made on 30 December 2025 with no updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Termination of appointment of Howard Lewis Carter-Andrews as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Antonio Denunzio as a director on 1 January 2024
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 7 Feb 2023
Director's details changed for Adam Sean Padraig Latimer on 1 January 2023
Submitted on 1 Jan 2023
Repayment History
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