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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • Electronics Consultant • British • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in Scotland • Born in Jul 1972
Cello Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cello Electronics (UK) Ltd
Suzanne Louise Dinsdale, Steven Peter Hughes, and 1 more are mutual people.
Active
Cello Solar Ltd
Suzanne Louise Dinsdale, Stuart Lachlan Galbraith, and 1 more are mutual people.
Active
Melmerby Water Trust Limited
Suzanne Louise Dinsdale is a mutual person.
Active
Cliff Farm Ltd
Brian John Palmer is a mutual person.
Active
Cello Eot Limited
Stuart Lachlan Galbraith is a mutual person.
Active
Solutions 4 Today Limited
Suzanne Louise Dinsdale is a mutual person.
Active
Cello Service Ltd
Brian John Palmer is a mutual person.
Active
Premier Cru Charter Limited
Brian John Palmer is a mutual person.
Active
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
£5.36M
Increased by £2.19M (+69%)
Turnover
£18M
Increased by £3.28M (+22%)
Employees
8
Increased by 6 (+300%)
Total Assets
£16.46M
Increased by £3.54M (+27%)
Total Liabilities
-£4.46M
Increased by £2.36M (+112%)
Net Assets
£12M
Increased by £1.19M (+11%)
Debt Ratio (%)
27%
Increased by 10.81% (+66%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Dec 2025
Charge Altered
3 Months Ago on 24 Oct 2025
New Charge Registered
4 Months Ago on 25 Sep 2025
Cello Eot Limited (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Valerie Anne Beatrice Palmer Resigned
6 Months Ago on 1 Jul 2025
Mr Steven Peter Hughes Appointed
6 Months Ago on 1 Jul 2025
Mr Stuart Lachlan Galbraith Appointed
6 Months Ago on 1 Jul 2025
Mrs Suzanne Louise Dinsdale Appointed
6 Months Ago on 1 Jul 2025
Valerie Anne Beatrice Palmer Resigned
6 Months Ago on 1 Jul 2025
Cello Eot Limited (PSC) Appointed
6 Months Ago on 1 Jul 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Alterations to floating charge 1
Submitted on 24 Oct 2025
Registration of charge SC3571620005, created on 25 September 2025
Submitted on 7 Oct 2025
Change of details for Cello Eot Limited as a person with significant control on 1 July 2025
Submitted on 24 Sep 2025
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
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
Notification of Cello Eot Limited as a person with significant control 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
Repayment History
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