CELADOR CONSULTING LTD

Active London

Other professional, scientific and technical activities n.e.c.

6 employees website.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.
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CELADOR CONSULTING LTD

Other professional, scientific and technical activities n.e.c.

Founded 6 Nov 2013 Active London, United Kingdom 6 employees website.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.

Previous Company Names

BERMONDSE1 CONSULT LIMITED 6 Nov 2013 — 8 Oct 2014
Accounts Submitted 18 Mar 2026 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 18 Mar 2026 Next due 22 Feb 2027 10 months remaining
Net assets £80K £38K 2024 year on year
Total assets £168K £54K 2024 year on year
Total Liabilities £89K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bermondsey Island 2 Long Walk London SE1 3NQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CELADOR CONSULTING LTD (08764383), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 6 Nov 2013. Other professional, scientific and technical activities 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 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£79.80k

Decreased by £37.65k (-32%)

Total Liabilities

£88.56k

Decreased by £16.07k (-15%)

Turnover

N/A

Employees

6

Debt Ratio

53%

Increased by 6 (+13%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201498£98£98

Officers

Officers

3 active
Status
Ellis-jones, Thomas AaronDirectorBritishEngland4914 Jun 2019Active
Lewis, Marc FraserDirectorBritishEngland4312 Jun 2019Active
Lewis, Stephen BarryDirectorBritishEngland716 Nov 2013Active

Shareholders

Shareholders (3)

Stephen Barry Lewis
66.5%
Marc Fraser Lewis
28.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Barry Lewis

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,significant Influence Or Control As Firm

Mr Stephen Barry Lewis

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Mr Thomas Ellis-Jones on 2026-03-16
18 Mar 2026AccountsAnnual accounts made up to 2025-11-30
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-08 with no updates
18 Mar 2026OfficersChange to director Mr Marc Lewis on 2026-03-16
24 Mar 2025AccountsAnnual accounts made up to 2024-11-30
18 Mar 2026 Officers

Change to director Mr Thomas Ellis-Jones on 2026-03-16

18 Mar 2026 Accounts

Annual accounts made up to 2025-11-30

18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-08 with no updates

18 Mar 2026 Officers

Change to director Mr Marc Lewis on 2026-03-16

24 Mar 2025 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Change to director Mr Thomas Ellis-Jones on 2026-03-16

1 months ago on 18 Mar 2026

Annual accounts made up to 2025-11-30

1 months ago on 18 Mar 2026

Confirmation statement made on 2026-02-08 with no updates

1 months ago on 18 Mar 2026

Change to director Mr Marc Lewis on 2026-03-16

1 months ago on 18 Mar 2026

Annual accounts made up to 2024-11-30

1 years ago on 24 Mar 2025