CELSUS CONSULTING AND TRAINING LIMITED

Accounts Submitted 29 Aug 2024

Confirmation Statement Submitted 15 Jan 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU England

Credit Report

Discover CELSUS CONSULTING AND TRAINING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

1 active 6 resigned

Show resigned officers

						Status
Richard Barry Sanders	Director	British	United Kingdom	49	13 May 2020	Active

Shareholders

Shareholders (3)


Celsus Group Limited	100.0%	2	Ord	14 Dec 2018
Rakesh Thakrar	0.0%	0	Ord	14 Dec 2018
Milan Thakrar	0.0%	0	Ord	14 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Celsus Group Limited

United Kingdom

Active

Notified 14 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Rakesh Thakrar

Ceased 14 Dec 2018

Ceased

Milan Thakrar

Ceased 14 Dec 2018

Ceased

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Group Structure

CGL REALISATIONS 2025 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCESS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCESS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCESS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCESS INVESTCO LIMITED united kingdom voting rights 25 to 50 percent

HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom shares 25 to 50 percent

SOUTER INVESTMENTS LIMITED united kingdom

HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent

CELSUS CONSULTING AND TRAINING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
11 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)
29 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
15 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-13 with no updates	View(3 pages)
26 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)