# Celsius Solutions Limited

## Details

- **Company number:** [06042013](https://find-and-update.company-information.service.gov.uk/company/06042013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2007
- **Registered office:** ELECTRIC HOUSE NINIAN WAY, WILNECOTE, TAMWORTH, B77 5DE
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Poxy Investments Limited](/group/53613) (5 companies)


## Previous names

- Intercity Supplies Limited (until 19 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | secretary | 4 Jan 2007 | 13 Apr 2007 |
| BREWER, Kevin Michael | director | 4 Jan 2007 | 13 Apr 2007 |
| WILKES, Ceri Ann | secretary | 9 Apr 2007 | 14 May 2009 |
| POXON, Glyn | director | 9 Apr 2007 | 7 Jan 2011 |
| BATE, Terence James | director | 30 Jun 2011 | 31 May 2012 |
| BATE, Terence James | director | 25 Apr 2018 | 12 Jun 2018 |
| HILLYER, Stephen Dean | director | 28 Mar 2018 | 20 Mar 2020 |
| WINKLES, Martin | director | 28 Mar 2018 | 20 Mar 2020 |
| BROOKES, Robert John | director | 30 Jun 2011 | 24 May 2024 |
| POXON, Helen | director | 7 Jan 2011 | 22 Nov 2024 |
| CHARLTON, Abbie | secretary | 13 Nov 2024 | 1 Jul 2026 |
| POXON, Thomas Matthew | director | 24 Jul 2023 |  |
| POXON, Glyn | director | 20 Jun 2022 |  |



## 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 | 19 |
| 31 Dec 2023 | £1,081,962 | £910,817 | 18 |
| 31 Dec 2022 | £1,007,714 | £1,183,279 | 15 |
| 31 Dec 2021 | £1,166,735 | £1,070,130 | 18 |
| 31 Dec 2020 | £1,024,349 | £3,476,387 | 15 |
| 30 Jun 2019 | £296,855 | £192,651 | 20 |
| 30 Jun 2018 | £355,463 | £797,319 | 16 |
| 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 | - |



## Owned by

Celsius Solutions Limited → [Celsius Investments Limited](/company/06815376) → [Poxy Investments Limited](/company/14314736)




## Directors' other companies

- [POXON, Thomas Matthew](/person/7237964) - director at [Poxy Investments Limited](/company/14314736)



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