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Cello Holdings Limited

Cello Holdings Limited is an active company incorporated on 24 March 2009 with the registered office located in Hamilton, Lanarkshire. Cello Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC357162
Private limited company
Scottish Company
Age
16 years
Incorporated 24 March 2009
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • British • Lives in UK • Born in Oct 1970
Director • Electronics Consultant • British • Lives in UK • Born in Jul 1945
Director • British • Lives in Scotland • Born in Jul 1972
Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cello Electronics (UK) Ltd
Valerie Anne Beatrice Palmer, , and 2 more are mutual people.
Active
Cello Solar Ltd
Valerie Anne Beatrice Palmer, Mr Brian John Palmer, and 2 more are mutual people.
Active
Cliff Farm Ltd
Valerie Anne Beatrice Palmer and Mr Brian John Palmer are mutual people.
Active
Cello Eot Limited
Valerie Anne Beatrice Palmer and Stuart Lachlan Galbraith are mutual people.
Active
Solutions 4 Today Limited
Suzanne Louise Dinsdale is a mutual person.
Active
Melmerby Water Trust Limited
Suzanne Louise Dinsdale is a mutual person.
Active
Cello Service Ltd
Mr Brian John Palmer is a mutual person.
Active
Premier Cru Charter Limited
Mr Brian John Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.17M
Decreased by £3M (-49%)
Turnover
£14.72M
Decreased by £738K (-5%)
Employees
2
Decreased by 4 (-67%)
Total Assets
£12.92M
Increased by £554K (+4%)
Total Liabilities
-£2.1M
Decreased by £690K (-25%)
Net Assets
£10.82M
Increased by £1.24M (+13%)
Debt Ratio (%)
16%
Decreased by 6.31% (-28%)
Latest Activity
Valerie Anne Beatrice Palmer Resigned
2 Months Ago on 1 Jul 2025
Mr Steven Peter Hughes Appointed
2 Months Ago on 1 Jul 2025
Mr Stuart Lachlan Galbraith Appointed
2 Months Ago on 1 Jul 2025
Mrs Suzanne Louise Dinsdale Appointed
2 Months Ago on 1 Jul 2025
Valerie Anne Beatrice Palmer Resigned
2 Months Ago on 1 Jul 2025
Cello Eot Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Valerie Anne Beatrice Palmer (PSC) Resigned
2 Months Ago on 1 Jul 2025
Brian John Palmer (PSC) Resigned
2 Months Ago on 1 Jul 2025
Cliff Farm Ltd (PSC) Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
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Documents
Change of share class name or designation
Submitted on 16 Jul 2025
Cessation of Cliff Farm Ltd as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Notification of Cello Eot Limited as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Cessation of Brian John Palmer as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Cessation of Valerie Anne Beatrice Palmer as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Steven Peter Hughes as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mrs Suzanne Louise Dinsdale as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Valerie Anne Beatrice Palmer as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Valerie Anne Beatrice Palmer as a secretary on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Stuart Lachlan Galbraith as a director on 1 July 2025
Submitted on 11 Jul 2025
Repayment History
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