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Celus Holdings Limited

Celus Holdings Limited is an active company incorporated on 21 March 1984 with the registered office located in London, Greater London. Celus Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01801851
Private limited company
Age
41 years
Incorporated 21 March 1984
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 22 December 2024 (12 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 3 months remaining)
Address
1a Frognal Gardens
London
NW3 6UY
England
Address changed on 26 Nov 2024 (1 year ago)
Previous address was 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jun 1945
Director • British • Lives in England • Born in Jan 1959
Jonathan Paul Maurice Dent
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
The Light Workshop Limited
Ms Louisa Rachel Dent is a mutual person.
Active
Development And Humanitarian Learning In Action (Dahlia)
Ms Louisa Rachel Dent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
£15.5M
Increased by £13.13M (+555%)
Turnover
£2.48M
Decreased by £20K (-1%)
Employees
4
Same as previous period
Total Assets
£20.76M
Increased by £556K (+3%)
Total Liabilities
-£1.04M
Decreased by £471K (-31%)
Net Assets
£19.72M
Increased by £1.03M (+5%)
Debt Ratio (%)
5%
Decreased by 2.47% (-33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 13 Nov 2025
Louisa Rachel Dent (PSC) Appointed
3 Months Ago on 10 Sep 2025
Caroline Sarah Dent (PSC) Appointed
3 Months Ago on 10 Sep 2025
Jonathan Paul Maurice Dent (PSC) Appointed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Inspection Address Changed
1 Year Ago on 26 Nov 2024
Small Accounts Submitted
1 Year Ago on 20 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Jan 2024
Ms. Louisa Rachel Dent Details Changed
2 Years Ago on 14 Dec 2023
Louisa Dent Details Changed
2 Years Ago on 14 Dec 2023
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Documents
Accounts for a small company made up to 24 June 2025
Submitted on 13 Nov 2025
Notification of Jonathan Paul Maurice Dent as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Notification of Caroline Sarah Dent as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Notification of Louisa Rachel Dent as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 30 Dec 2024
Register inspection address has been changed from 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU England to 4th Floor Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU
Submitted on 26 Nov 2024
Accounts for a small company made up to 24 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 5 Jan 2024
Secretary's details changed for Louisa Dent on 14 December 2023
Submitted on 19 Dec 2023
Repayment History
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