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Celerity Limited

Celerity Limited is an active company incorporated on 2 July 2002 with the registered office located in Preston, Lancashire. Celerity Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04475496
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 St George's Court, St. Georges Park
Kirkham
Preston
PR4 2EF
England
Same address for the past 7 years
Telephone
01772542450
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1973
Director • Consultant • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1968
Director • Consultant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Celerity (Scotland) Limited
Christopher Hall, Christopher Joseph Roche, and 4 more are mutual people.
Active
Celerity Topco Limited
Christopher Joseph Roche, Craig Aston, and 3 more are mutual people.
Active
Chilli It Ltd
Craig Aston, Graeme Douglas Smith, and 2 more are mutual people.
Active
Silverstring Ltd
Craig Aston, Michael John Gowen, and 1 more are mutual people.
Active
Santerem Limited
Christopher Hall and Christopher Joseph Roche are mutual people.
Active
Sarazen Limited
Christopher Hall and Christopher Joseph Roche are mutual people.
Active
Native Places Limited
Edward Arthur Brookes is a mutual person.
Active
Native Holdings Limited
Edward Arthur Brookes is a mutual person.
Active
Brands
Celerity Limited
Celerity Limited is a UK cloud and managed IT service provider that focuses on enterprise infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.22M
Increased by £31K (+1%)
Turnover
£32.28M
Decreased by £104K (-0%)
Employees
62
Increased by 11 (+22%)
Total Assets
£35.26M
Increased by £8.6M (+32%)
Total Liabilities
-£21.51M
Increased by £3.44M (+19%)
Net Assets
£13.75M
Increased by £5.16M (+60%)
Debt Ratio (%)
61%
Decreased by 6.77% (-10%)
Latest Activity
Charge Satisfied
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Edward Arthur Brookes Appointed
7 Months Ago on 31 Jan 2025
Craig Aston Resigned
9 Months Ago on 2 Dec 2024
Mrs Alison Alexander Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Christopher Joseph Roche Resigned
1 Year 2 Months Ago on 28 Jun 2024
Chris Hall Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Michael John Gowen Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Graeme Douglas Smith Appointed
1 Year 2 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Satisfaction of charge 5 in full
Submitted on 26 Jun 2025
Appointment of Mr Edward Arthur Brookes as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mrs Alison Alexander as a secretary on 2 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Craig Aston as a secretary on 2 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Chris Hall as a director on 28 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Christopher Joseph Roche as a director on 28 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Graeme Douglas Smith as a director on 28 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Michael John Gowen as a director on 28 June 2024
Submitted on 8 Jul 2024
Repayment History
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