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Company profile
CELSIUS SOLUTIONS LIMITED
active • ltd • Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5DE, United Kingdom
Company no.06042013Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06042013
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2007-01-04
- Registered Office
- Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5DE, United Kingdom
- Sic Codes
- construction of other civil engineering projects n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.75m
Equity
£882,867
Total liabilities
£1.86m
Cash in bank
£1.13m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£199.10k
-18.40%Cash in bank
+£218.39k
+23.98%Total assets
-£192.88k
-6.56%Total liabilities
-£6.21k
-0.33%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.94m£537,876-£1.86m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£1.75m
Trade creditors£1.53m
Fixed assets£90,850
Current assets£2.66m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.17m | £2.62m | -£1.45m |
| 2022 | £0 | £0 | £0 |
| 2023 | £1.08m | £2.94m | -£1.86m |
| 2024 | £882,867 | £2.75m | -£1.86m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Oct 2025 | 6 Months |
| Accounts Submitted | 29 Sep 2025 | 7 Months |
| POXON, Helen Resigned | 22 Nov 2024 | 1 Year |
| CHARLTON, Abbie Appointed | 13 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 10 Oct 2024 | 1 Year |
| Accounts Submitted | 24 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Sep 2024 | 1 Year |
| Change of Date Of Creation | 24 Sep 2024 | 1 Year |
| Change of Jurisdiction | 24 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 24 Sep 2024 | 1 Year |
| Change of Previous Company Names | 24 Sep 2024 | 1 Year |
| Change of Registered Office Address | 24 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-10-22 | Open PDF |
| capital-cancellation-shares | 2025-10-16 | Open PDF |
| capital-return-purchase-own-shares | 2025-10-16 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-11-22 | Open PDF |
| termination-secretary-company | 2024-11-14 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-11-13 | Open PDF |
| confirmation-statement-with-updates | 2024-10-10 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-05-24 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-02-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-25 | Open PDF |