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Celestra Limited

Celestra Limited is an active company incorporated on 27 April 2006 with the registered office located in Milton Keynes, Buckinghamshire. Celestra Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05799331
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1-5 James Way Bletchley
Milton Keynes
Bucks
MK1 1SU
United Kingdom
Same address for the past 6 years
Telephone
01908889500
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1970
Celestra Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celestra Holdings Limited
Mark John Adkins and John Anthony Williams are mutual people.
Active
Celestra Leisure Limited
Mark John Adkins and John Anthony Williams are mutual people.
Active
Celestra Property Limited
Mark John Adkins and John Anthony Williams are mutual people.
Active
Scotts Close Management Company Limited
Mark John Adkins is a mutual person.
Active
Brands
Celestra Limited
Celestra Limited is a provider of EPoS and IT services for the Hospitality and Retail industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £114K (+6%)
Turnover
£15.38M
Decreased by £592K (-4%)
Employees
124
Increased by 6 (+5%)
Total Assets
£7.04M
Increased by £281K (+4%)
Total Liabilities
-£2.4M
Increased by £189K (+9%)
Net Assets
£4.64M
Increased by £92K (+2%)
Debt Ratio (%)
34%
Increased by 1.38% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Mark John Adkins Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
John Anthony Williams (PSC) Resigned
3 Years Ago on 11 Aug 2022
Celestra Holdings Limited (PSC) Appointed
3 Years Ago on 11 Aug 2022
Mark John Adkins (PSC) Resigned
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Change of details for a person with significant control
Submitted on 8 Apr 2025
Director's details changed for Mr Mark John Adkins on 1 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 16 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Cessation of Mark John Adkins as a person with significant control on 11 August 2022
Submitted on 1 Nov 2022
Notification of Celestra Holdings Limited as a person with significant control on 11 August 2022
Submitted on 1 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year