CELL SECURITY LIMITED

Active Derbyshire

Manufacture of metal structures and parts of structures

4 employees website.com
Safety and security Manufacture of metal structures and parts of structures
C

CELL SECURITY LIMITED

Manufacture of metal structures and parts of structures

Founded 29 Mar 1988 Active Derbyshire, United Kingdom 4 employees website.com
Safety and security Manufacture of metal structures and parts of structures
Accounts Submitted 7 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 13 Feb 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-2M £442K 2024 year on year
Total assets £563K £169K 2024 year on year
Total Liabilities £2M £273K 2024 year on year
Charges 10
6 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

High Edge Court, Heage Belper Derbyshire DE56 2BW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CELL SECURITY LIMITED (02237435), an active safety and security company based in Derbyshire, United Kingdom. Incorporated 29 Mar 1988. Manufacture of metal structures and parts of structures. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.53M

Decreased by £442.49k (-41%)

Total Liabilities

£2.09M

Increased by £273.28k (+15%)

Turnover

N/A

Employees

4

Debt Ratio

372%

Increased by 123 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Soncell International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Michelle Ann Mucklestone

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Michael John Beale

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Significant Influence Or Control

Kevin Daniel Mcdonald

British

Active
Notified 1 Sept 2019
Residence England
DOB December 1980
Nature of Control
  • Significant Influence Or Control

Michael John Kirkland

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1979
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bowmer & Kirkland Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Melvin Stuart Sheldon

Ceased 31 Jan 2018

Ceased

Group Structure

Group Structure

CELL SECURITY LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Cell Security, Lynstock Way, Lostock Hall Fold (BL6 4SA) BOLTON
Leasehold-9 Jun 1993
Cell Security, Lynstock Way, Lostock Hall Fold (BL6 4SA)
Leasehold
Added 9 Jun 1993
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Michael John Beale as director on 2026-03-24
13 Feb 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
20 Jan 2026Persons With Significant ControlCessation of Michelle Ann Mucklestone as a person with significant control on 2016-04-06
20 Jan 2026Persons With Significant ControlCessation of Michael John Beale as a person with significant control on 2016-04-06
20 Jan 2026Persons With Significant ControlCessation of Michael John Kirkland as a person with significant control on 2016-04-06
20 Apr 2026 Officers

Termination of Michael John Beale as director on 2026-03-24

13 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

20 Jan 2026 Persons With Significant Control

Cessation of Michelle Ann Mucklestone as a person with significant control on 2016-04-06

20 Jan 2026 Persons With Significant Control

Cessation of Michael John Beale as a person with significant control on 2016-04-06

20 Jan 2026 Persons With Significant Control

Cessation of Michael John Kirkland as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Termination of Michael John Beale as director on 2026-03-24

6 days ago on 20 Apr 2026

Confirmation statement made on 2025-12-31 with no updates

2 months ago on 13 Feb 2026

Cessation of Michelle Ann Mucklestone as a person with significant control on 2016-04-06

3 months ago on 20 Jan 2026

Cessation of Michael John Beale as a person with significant control on 2016-04-06

3 months ago on 20 Jan 2026

Cessation of Michael John Kirkland as a person with significant control on 2016-04-06

3 months ago on 20 Jan 2026