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Celsus (UK) Limited

Celsus (UK) Limited is an active company incorporated on 30 December 2002 with the registered office located in Poole, Dorset. Celsus (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04625849
Private limited company
Age
23 years
Incorporated 30 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (2 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 The Alpha Centre
Upton Road
Poole
Dorset
BH17 7AG
Same address for the past 12 years
Telephone
01202664390
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Twenty20 Distribution Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Court Alumhurst Road RTM Company Limited
Mark John Baker is a mutual person.
Active
Twenty20 Distribution Limited
Mark John Baker is a mutual person.
Active
Brands
Celsus UK
Celsus UK is an ISO9001 accredited company that supplies audio systems, noise and heat control products, antennas, and electrical accessories for automotive and marine applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.68K
Decreased by £26.26K (-53%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.15M
Decreased by £7.23K (-1%)
Total Liabilities
-£296.91K
Increased by £88.24K (+42%)
Net Assets
£848.23K
Decreased by £95.47K (-10%)
Debt Ratio (%)
26%
Increased by 7.82% (+43%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 15 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Jan 2025
Mr Mark John Baker Details Changed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Twenty20 Distribution Limited (PSC) Appointed
1 Year 5 Months Ago on 31 Jul 2024
Christine Ann Baker Resigned
1 Year 5 Months Ago on 31 Jul 2024
Paul Andrew Baker (PSC) Resigned
1 Year 5 Months Ago on 31 Jul 2024
Paul Andrew Baker Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Director's details changed for Mr Mark John Baker on 1 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Christine Ann Baker as a secretary on 31 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Paul Andrew Baker as a director on 31 July 2024
Submitted on 13 Aug 2024
Cessation of Paul Andrew Baker as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Notification of Twenty20 Distribution Limited as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 9 Jan 2024
Repayment History
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