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Celerity LS Ltd

Celerity LS Ltd is an active company incorporated on 7 April 2014 with the registered office located in Wembley, Greater London. Celerity LS Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08981557
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (10 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 1 Mirage Centre
First Way
Wembley
Middlesex
HA9 0JD
United Kingdom
Address changed on 30 Mar 2023 (2 years 10 months ago)
Previous address was , C/O Steve Field, Unit 1 Mirage Centre Arch View House , Unit 1 Mirage Centre, First Way, Wembley, Middx, HA9 0JD, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual Logistics Enterprise Limited
Steven Field is a mutual person.
Active
Secret Love Joy Limited
Steven Field is a mutual person.
Active
Virtual Link Enterprises Europe Ltd
Steven Field is a mutual person.
Active
Birthstone Group Ltd
Steven Field is a mutual person.
Active
Moonstone Hotel Limited
Steven Field is a mutual person.
Active
The Sapphire Retreat Hotel Limited
Steven Field is a mutual person.
Active
Orgo Oil Limited
Steven Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £468.72K (-28%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£4.06M
Decreased by £571.79K (-12%)
Total Liabilities
-£1.73M
Decreased by £903.96K (-34%)
Net Assets
£2.32M
Increased by £332.17K (+17%)
Debt Ratio (%)
43%
Decreased by 14.26% (-25%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
10 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 17 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 30 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Abridged Accounts Submitted
3 Years Ago on 12 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Registered office address changed from , C/O Steve Field, Unit 1 Mirage Centre Arch View House , Unit 1 Mirage Centre, First Way, Wembley, Middx, HA9 0JD, United Kingdom to Unit 1 Mirage Centre First Way Wembley Middlesex HA9 0JD on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 8 Feb 2023
Confirmation statement made on 7 April 2022 with no updates
Submitted on 13 May 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 12 Mar 2022
Repayment History
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