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Celestite Investment Holdings Ltd

Celestite Investment Holdings Ltd is an active company incorporated on 3 March 2024 with the registered office located in Stanmore, Greater London. Celestite Investment Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15537569
Private limited company
Age
1 year 9 months
Incorporated 3 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (9 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr George Robinson Machan
PSC • PSC • British • Lives in Jersey • Born in Aug 1952
Director • British • Lives in Jersey • Born in May 1983
Director • British • Lives in Jersey • Born in Aug 1977
Director • British • Lives in Jersey • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pineoak Properties Limited
Scott Kenny is a mutual person.
Active
Coral Investment Holdings Ltd
Scott Kenny is a mutual person.
Active
Daisy Investments Limited
Scott Kenny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£940.73K
Total Liabilities
-£947.4K
Net Assets
-£6.67K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
13 Days Ago on 3 Dec 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
George Robinson Machan (PSC) Appointed
1 Year 9 Months Ago on 3 Mar 2024
George Robinson Machan (PSC) Appointed
1 Year 9 Months Ago on 3 Mar 2024
Incorporated
1 Year 9 Months Ago on 3 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Notification of George Robinson Machan as a person with significant control on 3 March 2024
Submitted on 3 Apr 2025
Notification of George Robinson Machan as a person with significant control on 3 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Apr 2025
Withdrawal of a person with significant control statement on 3 April 2025
Submitted on 3 Apr 2025
Incorporation
Submitted on 3 Mar 2024
Repayment History
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