{
  "company_number": "02871879",
  "name": "Celaton Limited",
  "url": "/company/02871879",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1993-11-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62090",
      "description": "Other information technology service activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62090"
    }
  ],
  "registered_address": {
    "id": 1745777,
    "url": "/address/1745777",
    "line1": "11 BUCKINGHAM STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "WC2N 6DF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879",
  "previous_names": [
    {
      "name": "Redrock Technologies Limited",
      "ceased_on": "2004-04-28"
    },
    {
      "name": "Redrock Builders Limited",
      "ceased_on": "1994-07-25"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-11-30",
    "last_made_up": "2026-02-28",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/02871879/accounts/2024-06-30",
        "pdf_url": "/company/02871879/accounts/2024-06-30.pdf",
        "made_up_date": "2024-06-30",
        "period_start": "2024-06-30",
        "period_end": "2024-06-30",
        "entity_name": "Celaton Limited",
        "dormant": false,
        "average_employees": "21.00",
        "tangible_fixed_assets": "44043.00",
        "debtors": "1401246.00",
        "cash_bank_in_hand": "1366120.00",
        "current_assets": "2767366.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2196454.00",
        "total_assets_less_current_liabilities": "2240497.00",
        "net_assets_liabilities": "1655085.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "938116.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2025.zip"
      },
      {
        "url": "/company/02871879/accounts/2023-06-30",
        "pdf_url": "/company/02871879/accounts/2023-06-30.pdf",
        "made_up_date": "2023-06-30",
        "period_start": "2023-06-30",
        "period_end": "2023-06-30",
        "entity_name": "Celaton Limited",
        "dormant": false,
        "average_employees": "22.00",
        "tangible_fixed_assets": "55650.00",
        "debtors": "1264972.00",
        "cash_bank_in_hand": "1238889.00",
        "current_assets": "2503861.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2008562.00",
        "total_assets_less_current_liabilities": "2064212.00",
        "net_assets_liabilities": "1478800.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "938116.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2024.zip"
      },
      {
        "url": "/company/02871879/accounts/2022-06-30",
        "pdf_url": "/company/02871879/accounts/2022-06-30.pdf",
        "made_up_date": "2022-06-30",
        "period_start": "2021-07-01",
        "period_end": "2022-06-30",
        "entity_name": "Celaton Limited",
        "dormant": false,
        "average_employees": "29.00",
        "tangible_fixed_assets": "68914.00",
        "debtors": "861907.00",
        "cash_bank_in_hand": "1188533.00",
        "current_assets": "2050440.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1494407.00",
        "total_assets_less_current_liabilities": "1563321.00",
        "net_assets_liabilities": "977909.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "778142.00",
        "turnover": "3245568.00",
        "other_operating_income": null,
        "cost_sales": "1353722.00",
        "gross_profit_loss": "1891846.00",
        "administrative_expenses": "1769782.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "123787.00",
        "profit_before_tax": "112402.00",
        "tax_on_profit": "-220257.00",
        "profit_loss_for_period": "332659.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-02-28",
        "filing_date": "2025-09-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2025-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzQ4MTA1NTU0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-06-30",
        "filing_date": "2021-11-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2021-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzMxOTYzMDI0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2020-09-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzI3NzAwOTc3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2019-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzI1MTYxOTM3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-06-30",
        "filing_date": "2018-08-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2018-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzIxMjE3MDMyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2017-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzE4NTI2Njg5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2016-08-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzE1NTQwMTY3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2015-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzEzMTUyNjcwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2014-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzEwODMzNDgzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2013-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzA4NTY3ODcyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2012-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzA2NDc5MzM4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2011-08-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzA0MjIyOTE1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2010-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzAyNTA5MzU3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2009-11-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzAwMzgzNDUzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2009-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MjAyOTUyODQ5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2007-11-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTg4ODcyMzI0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-04-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTc5MDM0MjEyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2006-05-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTYxMTkwNjE0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2005-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/NDI4MDAzMzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2004-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/NjU1OTUzNjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-06-30",
        "filing_date": "2003-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2002-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/Mjc5OTM3MTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2001-05-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MzgyNjY2MDJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-03-31",
        "filing_date": "2000-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/2000-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTUwMDQ3OTY2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-09-30",
        "filing_date": "2000-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/1999-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/NDM0OTI0NjVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-03-31",
        "filing_date": "1999-12-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/1999-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/Njc1MDgyMzJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-03-31",
        "filing_date": "1999-12-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/1998-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTUwNDc1MDEyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-03-31",
        "filing_date": "1997-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/1997-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTI4ODU3MzE1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-03-31",
        "filing_date": "1997-03-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/1996-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTEzNTg5MjY5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-03-31",
        "filing_date": "1995-09-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02871879/accounts/1995-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history/MTY0NTg4MzNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02871879/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-19",
    "last_made_up": "2025-11-05"
  },
  "officers": [],
  "psc": [
    {
      "name": "Business Growth Fund Plc (A/C Bgf Investments Lp)",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/07514847",
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-10-11",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Gary James Grant",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1637901",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-05-28",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Andrew Mark Bull Anderson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/369657",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-05-28",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Edward Alfred Clark",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1380500",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-05-28",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Vm.Av Corporate Services Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2021-05-28",
      "ceased_on": "2024-07-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Bgf Nominees Limited (A/C Bgf Investements Lp)",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10007355",
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2017-10-11",
      "ceased_on": "2024-07-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Adv Finance Holding Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14915285",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-07-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:54:12.415413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}