UK Companies House feature
CELERITY LIMITED
Profile
- Company number
- 04475496
- Status
- Active
- Incorporation
- 2002-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the ability of the company to continue to operate as a going concern for the foreseeable future, the directors have considered scenarios which have involved a degree of judgement based upon experience of the sector, forecast activity and the cash resources available to ensure that the financial statements can be prepared on the going concern basis.”
Subsidiaries
- Celerity (Scotland) Limited · 100% held · United Kingdom · Sale of IT infrastructure and services
- Chilli IT Ltd · 100% held · United Kingdom · Sale of IT infrastructure and services
Significant events
- “On 15 May 2024, the company acquired 100% of the issued share capital in Chilli IT Ltd for a total consideration of £6,080,000.”
- “On 30 June 2025, the company acquired the entire share capital of Silverstring Holdings Limited. The consideration payable was £3m +/- relevant adjustments for cash, debt and working capital to be determined within 60 days of acquisition.”
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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDER, Alison | Secretary | 2024-12-02 | — | — |
| ASTON, Craig | Director | 2017-04-25 | Feb 1973 | British |
| BROOKES, Edward Arthur | Director | 2025-01-31 | Mar 1968 | British |
| GOWEN, Michael John | Director | 2024-06-28 | Jan 1983 | British |
| SMITH, Graeme Douglas | Director | 2024-06-28 | Apr 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTON, Craig | Secretary | 2017-04-25 | 2024-12-02 |
| ROCHE, Christopher Joseph | Secretary | 2003-06-26 | 2008-07-29 |
| WILSON, Christopher | Secretary | 2006-02-22 | 2017-04-25 |
| RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-10 | 2003-06-26 |
| RAWCLIFFE AND CO. FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-07-02 | 2002-07-05 |
| GREEN, James Edward | Director | 2018-01-29 | 2020-12-31 |
| HALL, Chris | Director | 2002-07-05 | 2024-06-28 |
| KAY, David James | Director | 2018-11-13 | 2022-05-06 |
| ROCHE, Christopher Joseph | Director | 2002-07-05 | 2024-06-28 |
| WILSON, Christopher | Director | 2006-02-22 | 2018-01-29 |
| RAWCLIFFE AND CO. COMPANY SERVICES LIMITED | Corporate Nominee Director | 2002-07-02 | 2002-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Celerity Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-18 | Active |
| Rochecim Holdings (No.2) Ltd | Corporate entity | Shares 25–50%, Voting 50–75%, Appoints directors | 2021-09-08 | Ceased 2021-11-18 |
| Mr Chris Hall | Individual | Shares 25–50% | 2016-06-30 | Ceased 2021-11-18 |
| Mr Christopher Joseph Roche | Individual | Shares 50–75% | 2016-06-30 | Ceased 2021-09-08 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | MA | incorporation | memorandum articles |
| 2024-06-26 | RESOLUTIONS | resolution | resolution |
| 2024-06-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.