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Celadon Subco Limited

11565845

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 12/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr James Gareth Short

director · Since 21/12/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Celadon Pharmaceuticals Limited

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

71-75, Shelton Street, London, WC2H 9JQ

Reg: 11545912 · Register Of Companies (England And Wales) · Private Limited Company

Notified 12/09/2018

Former PSCs

Mr Ian Alexander Anton

Ceased 27/01/2021

Mr Mark Kenneth Meakin Farmiloe

Ceased 27/01/2021

Mr Benjamin Howard Shaw

Ceased 27/01/2021

Ms Vinodka Murria

Ceased 11/04/2022

Charges1 outstanding

Charge
outstanding

GAETANO MICHELANGELO POLI

Created 01/04/2026Registered 07/04/2026

CompanyRankvs 84219+ SIC 82990 peers
41

Financial strength70th percentile among SIC peers · 18/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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.

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 31/12/2021

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£20k

2avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with Caseware UK (AP4) 2021.0.152