Celsius Solutions Limited
- Company number
- 06042013
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2007
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Poxy Investments Limited (5 companies)
Registered office
Previous names
- Intercity Supplies Limited (until 19 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POXON, Thomas Matthew | Director | 24 Jul 2023 | |
| POXON, Glyn | Director | 20 Jun 2022 | |
| CHARLTON, Abbie | Secretary | 13 Nov 2024 | 1 Jul 2026 |
| POXON, Helen | Director | 7 Jan 2011 | 22 Nov 2024 |
| BROOKES, Robert John | Director | 30 Jun 2011 | 24 May 2024 |
| HILLYER, Stephen Dean | Director | 28 Mar 2018 | 20 Mar 2020 |
| WINKLES, Martin | Director | 28 Mar 2018 | 20 Mar 2020 |
| BATE, Terence James | Director | 25 Apr 2018 | 12 Jun 2018 |
| BATE, Terence James | Director | 30 Jun 2011 | 31 May 2012 |
| POXON, Glyn | Director | 9 Apr 2007 | 7 Jan 2011 |
| WILKES, Ceri Ann | Secretary | 9 Apr 2007 | 14 May 2009 |
| BREWER, Kevin Michael | Director | 4 Jan 2007 | 13 Apr 2007 |
| BREWER, Suzanne | Secretary | 4 Jan 2007 | 13 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celsius Investments Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £882,867 | £1,129,209 | 21 |
| 31 Dec 2023 | £1,081,962 | £910,817 | 19 |
| 31 Dec 2022 | £1,007,714 | £1,183,279 | 18 |
| 31 Dec 2021 | £1,166,735 | £1,070,130 | 15 |
| 31 Dec 2020 | £1,024,349 | £3,476,387 | 18 |
| 30 Jun 2019 | £296,855 | £192,651 | 15 |
| 30 Jun 2018 | £355,463 | £797,319 | 20 |
| 30 Jun 2017 | £175,115 | £320,836 | 16 |
| 30 Jun 2016 | £116,479 | £215,766 | - |
| 30 Jun 2015 | £435,360 | £653,931 | - |
| 30 Jun 2014 | £317,951 | £358,620 | - |
| 30 Jun 2013 | - | £380,800 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
Connections
Owned by
Celsius Solutions Limited → Celsius Investments Limited → Poxy Investments Limited
Directors’ other companies
- POXON, Thomas Matthew - Director at Poxy Investments Limited
- POXON, Thomas Matthew - Director at Celsius Investments (Newco) Limited
- POXON, Thomas Matthew - Director at Celsius Mechanical Solutions Limited
- POXON, Thomas Matthew - Director at TJB Air Conditioning Services Limited
- POXON, Thomas Matthew - Director at Celsius Investments Limited
Registered address
570 companies are registered at this address - likely a registration agent.