Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CELLTECH UK BATTERY SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 & 5 Isfield Mill, Station Road, Isfield, Uckfield TN22 5XS
- Classification (SIC)
- Non-specialised wholesale trade (46.90 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/04/2026View PDF (2 pages)
Change of name notice
- 15/04/2026View PDF (3 pages)
Certificate of change of name
- 04/11/2025View PDF (7 pages)
Accounts for a small company made up to 2025-03-31
- 03/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-30 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
13/11/2026Filing deadline
Last statement 30/10/2025Due 13/11/2026
- Next statement date
- 30/10/2026
- Last statement dated
- 30/10/2025
Financial performance
The latest figures CELLTECH UK BATTERY SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.84M2023
-8.93%vs 20222022: £2.02M
Cash in Bank
£562.76K2023
-47.80%vs 20222022: £1.08M
Employees
112023
+1vs 20222022: 10
Of the 2 measures with an earlier filing to compare against, 2 fell. Cash in bank moved furthest, down 47.80% on 2022. See the full financial analysis for CELLTECH UK BATTERY SOLUTIONS LIMITED.
The full financial record
Three ways through CELLTECH UK BATTERY SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2023.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 11 | +1 |
| 2022 | 10 | 0 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 11 in 2023. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/05/2025–Present | 4 | |
| Director | 02/03/2021–15/04/2025 | 2 | |
| Secretary | 18/01/2006–01/01/2015 | 0 | |
| Director | 02/03/2021–15/04/2025 | 3 | |
| Secretary | 30/10/2002–10/12/2004 | 0 | |
| Director | 08/05/2025–Present | 2 | |
| Secretary | 10/12/2004–18/01/2006 | 0 | |
| Secretary | 01/01/2015–02/03/2021 | 0 | |
| Director | 30/10/2002–01/04/2004 | 0 | |
| Director | 30/10/2002–18/01/2006 | 0 | |
| Director | 02/03/2021–Present | 2 | |
| Director | 01/04/2004–02/03/2021 | 2 | |
| Director | 02/03/2021–02/06/2025 | 4 | |
| Director | 14/10/2025–Present | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–02/03/2021 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 29/11/2022
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 15/04/2026
- 5 months ago
What changed in the last year
- Company name (2)Latest 15/04/2026
- Accounts filedLatest 04/11/2025
- Confirmation statementLatest 03/11/2025
- Officer changesLatest 21/10/2025
Filing timeline
- 15/04/2026View PDF (2 pages)
Change of name notice
- 15/04/2026View PDF (3 pages)
Certificate of change of name
- 04/11/2025View PDF (7 pages)
Accounts for a small company made up to 2025-03-31
- 03/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-30 with updates
- 21/10/2025View PDF (2 pages)
Appointment of Mr Gino Stocchetti as a director on 2025-10-14
- 10/09/2025View PDF (1 pages)
Registered office address changed from Unit 4 & 5 Station Road Isfield Uckfield TN22 5XS England to Unit 4 & 5 Isfield Mill, Station Road Isfield Uckfield TN22 5XS on 2025-09-10
- 29/08/2025View PDF (1 pages)
Registered office address changed from Unit 4 & 5 Isfield Mill Station Road Uckfield TN22 5XZ England to Unit 4 & 5 Station Road Isfield Uckfield TN22 5XS on 2025-08-29
- 27/08/2025View PDF (1 pages)
Registered office address changed from 4 Ashgrove Farm Piltdown East Sussex TN22 3XN United Kingdom to Unit 4 & 5 Isfield Mill Station Road Uckfield TN22 5XZ on 2025-08-27
- 05/06/2025View PDF (1 pages)
Termination of appointment of Paul Duncan Edwards as a director on 2025-06-02
- 22/05/2025View PDF (2 pages)
Appointment of Mr per Lennart Lundblad as a director on 2025-05-08
- 22/05/2025View PDF (2 pages)
Appointment of Mr Kim Kristian Nikitin as a director on 2025-05-08
- 28/04/2025View PDF (1 pages)
Termination of appointment of Peter Andersson as a director on 2025-04-15
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
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QUANDO DRINKS LIMITED
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About CELLTECH UK BATTERY SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
CELLTECH UK BATTERY SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 & 5 Isfield Mill, Station Road, Isfield, Uckfield TN22 5XS. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 23 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.84M and 11 employees.
CELLTECH UK BATTERY SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CELLTECH UK BATTERY SOLUTIONS LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).
CELLTECH UK BATTERY SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 30/10/2002.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.84M and cash in bank of £562.76K.
The most recent document on the record is dated 15/04/2026: Change of name notice, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/11/2026.
Companies House lists 14 officers (4 currently in post) and 1 person with significant control (0 current).