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Celadin Limited

Celadin Limited is an active company incorporated on 19 September 2008 with the registered office located in Rickmansworth, Hertfordshire. Celadin Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06702668
Private limited company
Age
17 years
Incorporated 19 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
23 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
Same address for the past 13 years
Telephone
01344424716
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
4
Mr Simon Walker
Director • PSC • It Consultant • British • Lives in UK • Born in May 1955
Mr Glenton Douglas Masters
Director • PSC • It Consultant • British • Lives in England • Born in May 1967
Mr Ian Glenton Masters
PSC • British • Lives in UK • Born in Jun 1944
Mrs Beverley Walker
PSC • British • Lives in UK • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Celadin Event Systems
Celadin Event Systems provides customised event applications for VIP guests at events.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.38K
Decreased by £69.52K (-45%)
Total Liabilities
-£28.61K
Decreased by £40.14K (-58%)
Net Assets
£55.77K
Decreased by £29.38K (-35%)
Debt Ratio (%)
34%
Decreased by 10.76% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Mr Simon Walker Details Changed
3 Years Ago on 13 Sep 2022
Mrs Beverley Walker (PSC) Details Changed
9 Years Ago on 19 Sep 2016
Mr Simon Walker (PSC) Details Changed
9 Years Ago on 19 Sep 2016
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 19 September 2022 with updates
Submitted on 20 Sep 2022
Director's details changed for Mr Simon Walker on 13 September 2022
Submitted on 13 Sep 2022
Change of details for Mr Simon Walker as a person with significant control on 19 September 2016
Submitted on 13 Sep 2022
Change of details for Mrs Beverley Walker as a person with significant control on 19 September 2016
Submitted on 13 Sep 2022
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Repayment History
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