CELANDINE CONSULTING LTD

Active Nottingham

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
C

CELANDINE CONSULTING LTD

Accounting and auditing activities

Founded 1 Apr 2019 Active Nottingham, England 0 employees website.com
Accounting and auditing activities
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 May 2025 Next due 14 Apr 2026 18 days overdue
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Celandine Gardens Bingham Nottingham NG13 8UQ England

Full company profile for CELANDINE CONSULTING LTD (11918914), an active company based in Nottingham, England. Incorporated 1 Apr 2019. Accounting and auditing activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2020–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Status
Andrew Paul SimpsonDirectorBritishEngland451 Apr 2019Active
Lindsay SimpsonDirectorBritishUnited Kingdom411 Apr 2019Active

Shareholders

Shareholders (2)

Andrew Paul Simpson
50.0%
Lindsay Simpson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Paul Simpson

British

Active
Notified 1 Apr 2019
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lindsay Simpson

British

Active
Notified 1 Apr 2019
Residence United Kingdom
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
20 May 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
27 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
11 Apr 2024Confirmation StatementConfirmation statement made on 31 Mar 2024 with no updates
28 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

27 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

11 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Mar 2024 with no updates

28 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 19 Jan 2026

Confirmation statement made on 31 Mar 2025 with no updates

11 months ago on 20 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 27 Jan 2025

Confirmation statement made on 31 Mar 2024 with no updates

2 years ago on 11 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 28 Jan 2024