UK Companies House feature
CELEBRUS TECHNOLOGIES PLC
Profile
- Company number
- 01892751
- Status
- Active
- Incorporation
- 1985-03-06
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis, as they have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. They do not consider that there are any material uncertainties identified that may cast significant doubt over the Group’s ability to continue as a going concern for a period of at least twelve months from the approval date of the financial statements.”
Subsidiaries
- IS Solutions Limited · 1% held · England & Wales · Dormant
- D44 Solutions Limited · 1% held · England & Wales · Dormant
- D44 Solutions Pty Limited · 1% held · Australia · Software & services
- Speed-Trap Holdings Limited · 1% held · England & Wales · Dormant
- Prickly Cactus Limited · 1% held · England & Wales · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORNE, James Henry | Secretary | 2017-07-27 | — | — |
| BIDDULPH, Monika, Dr | Director | 2019-12-01 | Oct 1966 | British |
| BRUNO, III, Guerino Luigi | Director | 2021-08-27 | Jan 1982 | American |
| GILDER, Helen Patricia | Director | 2023-04-24 | Oct 1966 | British |
| MEHTA, Ashoni Kumar | Director | 2021-09-01 | Nov 1965 | British |
| SKELTON JR, Thomas Kevin | Director | 2023-12-15 | Nov 1960 | American |
| WHITING, Peter Frederick | Director | 2018-07-02 | Jan 1966 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINLING, Michael Leigh Scott | Secretary | — | 2017-07-27 |
| BOXALL, Mark Geoffrey | Director | 2016-09-26 | 2021-06-30 |
| CLARK, Barrie Anderson | Director | 1997-05-06 | 2015-07-30 |
| DE SMITH, Michael John | Director | 2001-08-16 | 2004-09-29 |
| DODKINS, James Lloyd | Director | 1997-05-06 | 2021-06-30 |
| ENGLISH, Peter David | Director | 1997-05-06 | 2016-07-20 |
| IRVINE, Charles Campbell | Director | 2020-04-30 | 2021-04-28 |
| KEAR, Peter John | Director | — | 2022-03-31 |
| LYTHALL, John | Director | — | 2021-03-31 |
| MCDOWELL, Roger Steven | Director | 2008-01-17 | 2019-03-31 |
| SHINGLES, Godfrey Stephen | Director | 2015-01-23 | 2016-01-23 |
| SIMMONDS, Peter Anthony | Director | 2015-04-14 | 2024-03-31 |
| SIMONS, Robert John Christopher | Director | 1993-12-16 | 2005-06-30 |
| TINLING, Michael Leigh Scott | Director | 2007-07-01 | 2016-07-20 |
| TOD, Mathew | Director | 2016-12-21 | 2019-09-30 |
| WARREN, Carmel Elizabeth | Director | 2015-11-24 | 2019-07-03 |
| WEST, Jonathan Charles | Director | 1997-05-06 | 2009-06-04 |
| VENTURE CAPITAL FUNDING LTD | Corporate Director | — | 1997-05-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 331 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-05 | AA | accounts | accounts with accounts type group |
| 2025-09-04 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type group |
| 2024-08-15 | RESOLUTIONS | resolution | resolution |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2024-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-11-15 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-15 | CONNOT | change-of-name | change of name notice |
| 2023-08-21 | AA | accounts | accounts with accounts type group |
| 2023-08-18 | RESOLUTIONS | resolution | resolution |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-04-19 | SH03 | capital | capital return purchase own shares treasury capital date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory