CELLHIRE (HOLDINGS) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,138,473 | — | |
| Net profit | — | — | — | — | — | £2,138,473 | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £10,100 | £10,100 | |
| Net assets | — | — | — | — | — | £10,100 | £10,100 | |
| Equity | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Thomas Coombs Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CELLHIRE (HOLDINGS) LIMITED · parent
- Cellhire Limited 100%
- Cellhire Inc. 100%
- Cellhire USA, LLC 100%
- The Telephone Company LLC 100%
- Cellhire (France) Sarl 100%
- Cellhire International Limited 100%
- Fonefix Limited 100%
- Cellhire YK 100%
- Cellhire GmbH 100%
- Mjolnir Telecom AS 100%
- 0044 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOYNER, Phil | Director | 2025-10-01 | Apr 1979 | British |
| RAZAVET, Patrick Claude | Director | 2025-10-06 | May 1971 | French |
| WILLIAMS, Timothy James | Director | 1994-09-15 | Oct 1959 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REBEIRO, Paul Edward | Secretary | 1999-11-19 | 2001-11-30 |
| WILLIAMS, Helen Jane | Secretary | 2002-01-26 | 2022-06-27 |
| WILLIAMS, Helen Jane | Secretary | 1994-09-15 | 1999-11-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-15 | 1994-09-15 |
| DYSON, Kevin Frederick | Director | 2002-06-11 | 2009-06-12 |
| MACLEOD, Gordon Bruce | Director | 1994-09-15 | 1997-06-20 |
| REBEIRO, Paul Edward | Director | 1999-01-04 | 2001-11-30 |
| TAYLOR, Timothy Rupert | Director | 2012-10-01 | 2024-11-29 |
| WILLIAMS, Helen Jane | Director | 2012-10-01 | 2022-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cellhire Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-19 MA Memorandum articles
- 2022-07-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | AA | accounts | Accounts with accounts type group | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AA | accounts | Accounts with accounts type group | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type group | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | MA | incorporation | Memorandum articles | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-17 | CH01 | officers | Change person director company with change date | |
| 2022-06-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- 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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£10,100 £10,100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers