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Citation Limited

Citation Limited is an active company incorporated on 1 September 1995 with the registered office located in Wilmslow, Cheshire. Citation Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03097504
Private limited company
Age
30 years
Incorporated 1 September 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Learn more about Citation Limited
Contact Update Details
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
Same address for the past 8 years
Telephone
01565415500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Hartley Stewart
Director • Managing Director • British • Lives in UK • Born in Jan 1977
Eloise Wann
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Christopher Paul Morris
Director • British • Lives in UK • Born in Feb 1972
Citation Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HS Direct Limited
Matthew Hartley Stewart, Christopher Paul Morris, and 1 more are mutual people.
Active
Quiqsolutions Limited
Eloise Wann, Matthew Hartley Stewart, and 1 more are mutual people.
Active
Citation Iso Certification Limited
Matthew Hartley Stewart, Christopher Paul Morris, and 1 more are mutual people.
Active
Food Alert Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Employment Law Advisory Services Limited
Matthew Hartley Stewart and Christopher Paul Morris are mutual people.
Active
Citation Holdings Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Disclosure Services Ltd
Eloise Wann and Christopher Paul Morris are mutual people.
Active
Citation Fire & Electrical Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£372K
Decreased by £924K (-71%)
Turnover
£77.83M
Increased by £10.63M (+16%)
Employees
563
Increased by 1 (0%)
Total Assets
£101.38M
Decreased by £77.17M (-43%)
Total Liabilities
-£58.91M
Decreased by £98.83M (-63%)
Net Assets
£42.47M
Increased by £21.66M (+104%)
Debt Ratio (%)
58%
Decreased by 30.23% (-34%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 14 May 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Matthew Hartley Stewart Appointed
2 Years 2 Months Ago on 2 Aug 2023
Andrew Charles Pumphrey Resigned
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Registration of charge 030975040010, created on 14 May 2025
Submitted on 15 May 2025
Satisfaction of charge 030975040009 in full
Submitted on 6 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
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Repayment History
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