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Celox PPH Limited

Celox PPH Limited is an active company incorporated on 5 September 2022 with the registered office located in Crewe, Cheshire. Celox PPH Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14335038
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Electra House
Electra Way
Crewe
Cheshire
CW1 6GL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1967
Director • Chief Executive • British • Lives in Wales • Born in May 1975
Medtrade Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medtrade Products Limited
Stephen Philip Collins and Russell Davies Mably are mutual people.
Active
Celox Medical Limited
Russell Davies Mably and Stephen Philip Collins are mutual people.
Active
Bio-Raze Limited
Stephen Philip Collins and Russell Davies Mably are mutual people.
Active
Mably Holdings Limited
Russell Davies Mably is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£5K
Decreased by £356K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Increased by £217K (+11%)
Total Liabilities
-£2.98M
Increased by £619K (+26%)
Net Assets
-£703K
Decreased by £402K (+134%)
Debt Ratio (%)
131%
Increased by 16.24% (+14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years 8 Months Ago on 20 Dec 2022
Accounting Period Extended
3 Years Ago on 6 Sep 2022
Incorporated
3 Years Ago on 5 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Jul 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Aug 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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