CELDIS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£48M
+110.7% vs 2024
Employees
0
Average over period
Profit before tax
-£16M
+11.3% vs 2024
Name history
Renamed 4 times since incorporation
- CELDIS LIMITED 1995-03-28 → present
- CAYSON ELECTRONICS LIMITED 1992-10-02 → 1995-03-28
- FARNELL CAYSON LIMITED 1991-06-17 → 1992-10-02
- CAYSON ENGINEERING LIMITED 1977-12-31 → 1991-06-17
- SHORETARN LIMITED 1977-03-14 → 1977-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£18,159,000 | -£16,104,000 | |
| Net profit | -£14,523,000 | -£15,849,000 | |
| Cash | £1,847,000 | — | |
| Total assets less current liabilities | -£446,672,000 | £47,868,000 | |
| Net assets | -£446,672,000 | £47,868,000 | |
| Equity | -£446,672,000 | £47,868,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Current ratio | 0.02x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have prepared the financial statements on a going concern basis.”
Group structure
- CELDIS LIMITED · parent
- element 14 Limited 100%
- element14 Co., Ltd. 100%
- element14 Electronics Limited 100%
- Element14 Finance UK Limited 100%
- element14 Holding BV 100%
- element14 India Pvt Limited 100%
- element14 Limited 100%
- element14 Limited 100%
- element14 Ltd. 100%
- element14 Pte Ltd 100%
- element14 Pty Ltd 100%
- element14 SDN. BHD. 100%
- Element14 UG 100%
- eluomeng Electronics (China) Co. Ltd 100%
- ELUOMENG LIMITED 100%
- ELUOMENG LIMITED COMPANY 100%
- FARNELL (BELGIUM) N.V. 100%
- FARNELL (FRANCE) SAS 100%
- FARNELL (NETHERLANDS) B.V. 100%
- FARNELL AG 100%
- FARNELL COMPONENTS (IRELAND) LIMITED 100%
- FARNELL COMPONENTS AB 100%
- FARNELL COMPONENTS SL 100%
- FARNELL DANMARK A/S 100%
- FARNELL ITALIA SRL 100%
- FARNELL NEWARK BRASIL DISTRIBUIDORA DE PRODUTOS ELETRONICOS LIMITADA 100%
- INONE HOLDINGS LIMITED 100%
- OY FARNELL (FINLAND) AB 100%
- PREMIER FARNELL (SCOTLAND) LIMITED 100%
- PREMIER FARNELL ELECTRONICS LIMITED 100%
- PREMIER FARNELL FINANCE LIMITED 100%
- SHENZHEN EMBEST TECHNOLOGY CO., LTD. 100%
Significant events
- “On 8 April 2025 the Company allotted and issued 1 Ordinary Share of 10p to Premier Farnell Limited for the total non-cash consideration of £510,388,629.78, in exchange for the assignment of 2 promissory notes issued by the Company to Premier Farnell Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGSON-SILKE, Gavin Peter | Director | 2021-03-01 | Nov 1983 | British |
| JACKSON, Darrel Scott | Director | 2019-04-30 | Jul 1965 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Caroline Patricia | Secretary | 2000-07-28 | 2001-01-05 |
| LINTOTT, Sheila Margaret | Secretary | — | 1995-09-29 |
| MCCOY, Michael Ryan, Mr. | Secretary | 2017-01-31 | 2018-05-04 |
| MULLEN, Kenneth John | Secretary | 1995-09-29 | 2000-07-28 |
| WEBB, Steven John | Secretary | 2001-01-05 | 2017-01-31 |
| CADBURY, Nicholas Theodore | Director | 2011-09-01 | 2012-11-05 |
| CROWELL, William Read | Director | 2017-01-31 | 2018-03-30 |
| EDEN, Richard | Director | 2019-02-25 | 2021-03-01 |
| ELSTONE, Henry Claude | Director | 1993-01-31 | 1996-06-07 |
| FISHER, Andrew Charles | Director | 1995-03-31 | 2006-05-16 |
| GASKIN, David John | Director | 2013-03-08 | 2015-04-20 |
| GASKIN, David John | Director | 2000-07-28 | 2009-04-17 |
| HALL, Eric | Director | — | 1992-07-07 |
| HEFFERNAN, Liam Anthony | Director | 2018-04-03 | 2019-02-15 |
| JONES, David Alan | Director | — | 1993-01-31 |
| LAMMING, Philip Andrew | Director | 1992-08-04 | 1995-03-31 |
| MANSON, Gavin | Director | 2009-04-17 | 2013-03-08 |
| MCCOY, Michael Ryan, Mr. | Director | 2017-01-31 | 2018-05-04 |
| MULLEN, Kenneth John | Director | 1998-01-27 | 2000-07-28 |
| PADDICK, George | Director | — | 1992-07-16 |
| POULSON, Howard | Director | 1996-06-07 | 1998-01-27 |
| PRIEST, Mark Richard | Director | 2015-04-20 | 2016-04-29 |
| WEBB, Steven John | Director | 2006-05-16 | 2017-01-31 |
| WHITELING, Mark Argent | Director | 2012-11-05 | 2016-06-14 |
| WHITELING, Mark Argent | Director | 2009-11-18 | 2011-07-15 |
| WILLIS, Helen Margaret | Director | 2016-04-29 | 2017-01-31 |
| WOODFORD, Harvey | Director | 2018-04-03 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Farnell Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-10 | AA | accounts | Accounts with accounts type full | |
| 2019-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+110.7%
-£446,672,000 £47,868,000
-
Employees
—
Not reported
-
Profit before tax
+11.3%
-£18,159,000 -£16,104,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers