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Celsius Investments Limited

Celsius Investments Limited is an active company incorporated on 10 February 2009 with the registered office located in Tamworth, Staffordshire. Celsius Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06815376
Private limited company
Age
16 years
Incorporated 10 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (13 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Electric House Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5DE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1994
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jan 1961
Poxy Investments Limited
PSC
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Mutual Companies
Celsius Solutions 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.35K
Decreased by £302 (-2%)
Total Liabilities
-£6.14K
Decreased by £306 (-5%)
Net Assets
£8.21K
Increased by £4 (0%)
Debt Ratio (%)
43%
Decreased by 1.21% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Glyn Poxon Resigned
1 Year Ago on 25 Oct 2024
Helen Poxon Resigned
1 Year Ago on 25 Oct 2024
Poxy Investments Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Glyn Poxon (PSC) Resigned
1 Year Ago on 25 Oct 2024
Helen Poxon (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mr Thomas Matthew Poxon Appointed
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 5 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Cessation of Helen Poxon as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Helen Poxon as a director on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Glyn Poxon as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Notification of Poxy Investments Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Glyn Poxon as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Thomas Matthew Poxon as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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