CELLO HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/04/2026

    Confirmation statement made on 2026-03-22 with no updates

    View PDF (3 pages)
  2. 17/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (33 pages)
  3. 24/10/2025

    Alterations to floating charge 1

    View PDF (25 pages)
  4. 07/10/2025

    Registration of charge SC3571620005, created on 2025-09-25

    View PDF (15 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures CELLO HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.68M2025
-1.07%vs 2024

2024: £2.71M

Total Assets

£4.48M2025
-1.41%vs 2024

2024: £4.54M

Cash in Bank

£466.002025
-27.30%vs 2024

2024: £641.00

Total Liabilities

£242.16K2025
-1.89%vs 2024

2024: £246.83K

Employees

82025
+6vs 2024

2024: 2

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 1.41% on 2024. See the full financial analysis for CELLO HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
62022
62023
22024
82025
YearEmployeesChange
20258+6
20242-4
202360
202260
20216–

Reported employee count increased from 6 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/03/2009–Present12
Director24/03/2009–01/07/20258
Director01/07/2025–Present5
Director01/07/2025–Present6
Director01/07/2025–Present4
Secretary24/03/2009–01/07/20251

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–01/07/202512
06/04/2016–Present12
06/04/2016–01/07/20258
06/04/2016–Present8
22/09/2023–01/07/20250
22/09/2023–Present0
01/07/2025–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
70
Since 24/03/2009
Last 12 months
4
-11 vs the year before
Most recent filing
22/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 22/04/2026
  • Accounts filedLatest 17/12/2025
  • Charges and mortgages (2)Latest 24/10/2025

Filing timeline

  1. 22/04/2026

    Confirmation statement made on 2026-03-22 with no updates

    View PDF (3 pages)
  2. 17/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (33 pages)
  3. 24/10/2025

    Alterations to floating charge 1

    View PDF (25 pages)
  4. 07/10/2025

    Registration of charge SC3571620005, created on 2025-09-25

    View PDF (15 pages)
  5. 24/09/2025

    Change of details for Cello Eot Limited as a person with significant control on 2025-07-01

    View PDF (2 pages)
  6. 16/07/2025

    Change of share class name or designation

    View PDF (2 pages)
  7. 11/07/2025

    Appointment of Mrs Suzanne Louise Dinsdale as a director on 2025-07-01

    View PDF (2 pages)
  8. 11/07/2025

    Appointment of Mr Stuart Lachlan Galbraith as a director on 2025-07-01

    View PDF (2 pages)
  9. 11/07/2025

    Appointment of Mr Steven Peter Hughes as a director on 2025-07-01

    View PDF (2 pages)
  10. 11/07/2025

    Cessation of Valerie Anne Beatrice Palmer as a person with significant control on 2025-07-01

    View PDF (1 pages)
  11. 11/07/2025

    Termination of appointment of Valerie Anne Beatrice Palmer as a director on 2025-07-01

    View PDF (1 pages)
  12. 11/07/2025

    Termination of appointment of Valerie Anne Beatrice Palmer as a secretary on 2025-07-01

    View PDF (1 pages)

Showing 12 of 70 filings

See when the next accounts and confirmation statement are due

Similar companies

303 UK companies are similar to CELLO HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

303 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About CELLO HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

CELLO HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. Companies House classifies its business as Activities of head offices. It has been on the register for 17 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.68M and 8 employees.

CELLO HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CELLO HOLDINGS LIMITED do?

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Companies House records CELLO HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is CELLO HOLDINGS LIMITED still active?

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CELLO HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 24/03/2009.

What are CELLO HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.68M, total assets of £4.48M, cash in bank of £466.00 and total liabilities of £242.16K.

When did CELLO HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 22/04/2026: Confirmation statement made on 2026-03-22 with no updates, 5 months ago.

When are CELLO HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs CELLO HOLDINGS LIMITED?

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Companies House lists 6 officers (4 currently in post) and 7 people with significant control (4 current).