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Celsius Solutions Limited
Celsius Solutions Limited is an active company incorporated on 4 January 2007 with the registered office located in Tamworth, Staffordshire. Celsius Solutions Limited was registered 18 years ago.
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Status
Active
Active since
16 years ago
Company No
06042013
Private limited company
Age
18 years
Incorporated
4 January 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 October 2025
(14 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(12 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Celsius Solutions Limited
Contact
Update Details
Address
Electric House Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5DE
United Kingdom
Same address for the past
7 years
Companies in B77 5DE
Telephone
Unreported
Email
Available in Endole App
Website
Celsius-solutions.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Matthew Poxon
Director • British • Lives in UK • Born in Feb 1994
Glyn Poxon
Director • British • Lives in UK • Born in Jan 1961
Helen Poxon
Director • British • Lives in UK • Born in Mar 1967
Abbie Charlton
Secretary
Celsius Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celsius Investments Limited
Helen Poxon, Glyn Poxon, and 1 more are mutual people.
Active
Celsius Mechanical Solutions Limited
Helen Poxon and Thomas Matthew Poxon are mutual people.
Active
TJB Air Conditioning Services Limited
Thomas Matthew Poxon is a mutual person.
Active
Poxy Investments Limited
Thomas Matthew Poxon is a mutual person.
Active
Celsius Investments (Newco) Limited
Thomas Matthew Poxon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.13M
Increased by £218.39K (+24%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£3.14M
Increased by £202.19K (+7%)
Total Liabilities
-£2.26M
Increased by £401.28K (+22%)
Net Assets
£882.87K
Decreased by £199.1K (-18%)
Debt Ratio (%)
72%
Increased by 8.7% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Oct 2025
Own Shares Purchased
8 Days Ago on 16 Oct 2025
Shares Cancelled
8 Days Ago on 16 Oct 2025
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Helen Poxon Resigned
11 Months Ago on 22 Nov 2024
Mrs Abbie Charlton Appointed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Robert John Brookes Resigned
1 Year 5 Months Ago on 24 May 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Purchase of own shares.
Submitted on 16 Oct 2025
Cancellation of shares. Statement of capital on 24 May 2024
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Helen Poxon as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of a secretary
Submitted on 14 Nov 2024
Appointment of Mrs Abbie Charlton as a secretary on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Robert John Brookes as a director on 24 May 2024
Submitted on 24 May 2024
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Repayment History
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