CELESSENCE INTERNATIONAL LIMITED

06453686
Active Rochester

Other manufacturing n.e.c.

11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
C

CELESSENCE INTERNATIONAL LIMITED

06453686

Other manufacturing n.e.c.

Founded 14 Dec 2007 Active Rochester, United Kingdom 11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.

Previous Company Names

CELESSENCE TECHNOLOGIES LIMITED 14 Dec 2007 — 26 Feb 2008
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 28 Dec 2026 6 months remaining
Net assets £765K £58K 2024 year on year
Total assets £811K £271K 2024 year on year
Total Liabilities £46K £213K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3 Arden Business Park Enterprise Close Medway City Estate Rochester Kent ME2 4LY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CELESSENCE INTERNATIONAL LIMITED (06453686), an active supply chain, manufacturing and commerce models company based in Rochester, United Kingdom. Incorporated 14 Dec 2007. Other manufacturing n.e.c.. 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£360.04k

Increased by £187.31k (+108%)

Net Assets

£765.40k

Decreased by £57.70k (-7%)

Total Liabilities

£45.53k

Decreased by £213.12k (-82%)

Turnover

N/A

Employees

11

Decreased by 1 (-8%)

Debt Ratio

6%

Decreased by 18 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Shibani MohindraDirectorBritishUnited Kingdom6113 Feb 2008Active
Suzanne PowellDirectorBritishUnited Kingdom6013 Feb 2008Active

Shareholders

Shareholders (3)

Shibani Mohindra
37.7%
Suzanne Powell
37.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Suzanne Powell

British

Active
Notified 18 Nov 2020
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shibani Mohindra

British

Active
Notified 18 Nov 2020
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stanley Miller

Ceased 18 Nov 2020

Ceased

Suzanne Powell

Ceased 12 Dec 2017

Ceased

Shibani Mohindra

Ceased 12 Dec 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Arden Business Park, Enterprise Close, Medway City Estate, Rochester (ME2 4LY) MEDWAY
Leasehold-11 Jul 2024
Unit 4, Arden Business Park, Enterprise Close, Medway City Estate, Rochester (ME2 4LY)
Leasehold
Added 11 Jul 2024
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026IncorporationMemorandum Articles
31 Jan 2026ResolutionResolutions
2 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
31 Jan 2026 Incorporation

Memorandum Articles

31 Jan 2026 Resolution

Resolutions

2 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

Recent Activity

Latest Activity

Memorandum Articles

4 months ago on 31 Jan 2026

Resolutions

4 months ago on 31 Jan 2026

Confirmation statement made on 14 Dec 2025 with no updates

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 23 Dec 2024