CELADOR CONSULTING LTD

08764383
Active London

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

5 employees website.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.
C

CELADOR CONSULTING LTD

08764383

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

Founded 6 Nov 2013 Active London, United Kingdom 5 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 2 months remaining
Confirmation Submitted 18 Mar 2026 Next due 22 Feb 2027 8 months remaining
Net assets £76K £4K 2025 year on year
Total assets £127K £41K 2025 year on year
Total Liabilities £51K £37K 2025 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 Dec → 30 Nov 2025
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£76.19k

Decreased by £3.61k (-5%)

Total Liabilities

£51.20k

Decreased by £37.37k (-42%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

40%

Decreased by 13 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov 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 2026AccountsAnnual accounts made up to 30 Nov 2025
18 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
18 Mar 2026OfficersChange to director Mr Thomas Ellis-Jones on 16 Mar 2026
18 Mar 2026OfficersChange to director Mr Marc Lewis on 16 Mar 2026
24 Mar 2025AccountsAnnual accounts made up to 30 Nov 2024
18 Mar 2026 Accounts

Annual accounts made up to 30 Nov 2025

18 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

18 Mar 2026 Officers

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

18 Mar 2026 Officers

Change to director Mr Marc Lewis on 16 Mar 2026

24 Mar 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

2 months ago on 18 Mar 2026

Confirmation statement made on 8 Feb 2026 with no updates

2 months ago on 18 Mar 2026

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

2 months ago on 18 Mar 2026

Change to director Mr Marc Lewis on 16 Mar 2026

2 months ago on 18 Mar 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 24 Mar 2025