Cellini (Pearls) Limited
01675371
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 12/07/1993
director · Resigned 30/01/2008
director · Resigned 12/10/2020
secretary · Resigned 12/10/2020
director · Resigned 01/01/2024
director · Resigned 05/09/2024
Persons with Significant Control
Cellini Holdings Limited
4, Rose Crescent, Cambridge, CB2 3LL
Reg: 06433109 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
ANTONIO DENUNZIO · HOWARD LEWIS CARTER · PETER JOHN HERING
JOHN CARTER
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4, ROSE CRESCENT,
CompanyRankvs 18+ SIC 47770 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2.8M
Balance sheet strength
Cash
£500k
Cash in the bank
Net Current Assets
£2.8M
Working capital
Current Assets
£3.0M
Current Liabilities
£233k
Fixed Assets
£101k
Debtors
£1.3M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 12.84 | +£354k |
| 2024 | 15.48 | -£255k |
| 2023 | 17.39 | -£165k |
| 2022 | 15.19 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type small
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selection of documents registered before January 1995
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