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Celaton Limited

02871879

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

11 Buckingham Street, London, WC2N 6DF
Incorporated 15/11/1993

Previously known as

Redrock Technologies Limited · until 28/04/2004
Redrock Builders Limited · until 25/07/1994

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Karen Louise Chandler

director · Since 28/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Gavin John Hugill

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Karen Louise Chandler

director · Since 28/05/2021

British · England · Age 54

Gavin John Hugill

director · Since 27/10/2025

British · England · Age 50

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 22/11/1993

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 22/11/1993

Christian Keen

director · Resigned 05/11/1994

Andrew Mark Bull Anderson

secretary · Resigned 15/11/1994

Graham Frank Johnson

secretary · Resigned 01/09/1995

Stephen Bull-Anderson

secretary · Resigned 31/12/1996

Stephen Bull-Anderson

director · Resigned 15/07/2003

Andrew Mark Bull Anderson

director · Resigned 15/07/2003

Neil Anthony Lloyd

secretary · Resigned 15/07/2003

Jeffrey Maynard

director · Resigned 15/07/2003

Neil Anthony Lloyd

director · Resigned 02/02/2004

Paul Frederick Barry Walsh

director · Resigned 02/02/2004

David Blundell

director · Resigned 02/02/2004

Jane Elizabeth Alvey

secretary · Resigned 02/02/2004

Edward Alfred Clark

director · Resigned 11/12/2012

Robert Michael Wirszycz

director · Resigned 31/08/2013

Tim Peter Graham Whittard

director · Resigned 01/04/2016

Debora Sorby

director · Resigned 08/03/2017

Andrew Mark Bull Anderson

director · Resigned 02/01/2019

Gary James Grant

director · Resigned 28/05/2021

Timothy Steven Bittleston

director · Resigned 28/05/2021

Edward Alfred Clark

secretary · Resigned 28/05/2021

Joanna Louise Russell

secretary · Resigned 30/06/2021

James Michael Syrotiuk

director · Resigned 06/04/2022

James Edgar Chase

director · Resigned 27/02/2026

Persons with Significant Control

Adv Finance Holding Limited

75–100% shares
75–100% votes
Appoint directors

11, Buckingham Street, London, WC2N 6DF

Reg: 14915285 · England & Wales · Private Company Limited By Shares

Notified 01/07/2024

Former PSCs

Mr Andrew Mark Bull Anderson

Ceased 28/05/2021

Mr Edward Alfred Clark

Ceased 28/05/2021

Business Growth Fund Plc (A/C Bgf Investments Lp)

Ceased 11/10/2017

Gary James Grant

Ceased 28/05/2021

Bgf Nominees Limited (A/C Bgf Investements Lp)

Ceased 01/07/2024

Vm.Av Corporate Services Ltd

Ceased 01/07/2024

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2018Registered 26/11/2018Satisfied 13/03/2024

Change History

officer appointedCHANDLER, Karen Louise
2026-08-17
officer appointedHUGILL, Gavin John
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line111 Buckingham Street
2026-08-17

11 BUCKINGHAM STREET

post townLondon
2026-08-17

LONDON

CompanyRankvs 47+ SIC 62090 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.8M

Current Liabilities

£571k

Fixed Assets

£44k

Debtors

£1.4M

23avg. employees+2

Balance Sheet

Intangible assets£35k
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.85+£176k
20235.06

Derived from filed accounts. Not audited figures.