Company information:
Cellexus International Ltd (No: SC574856)
Address: 5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
Status: Active
Incorporated: 29-Aug-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: TIM MATTHEW BERNARD ( DOB: May-1963 From: Jun-2021 )
Current Director: GAVIN WILLIAM VALENTINE HANDS ( DOB: Jun-1965 From: Aug-2018 )
Current Director: STEVEN HOWELL ( DOB: May-1967 From: Aug-2018 )
Current Director: STEVAN ANDREW HOYLE ( DOB: Dec-1963 From: Apr-2024 )
Current Director: SHAN SHAN WONG ( DOB: Feb-1982 From: Aug-2018 )
Current Secretary: GAVIN WILLIAM VALENTINE HANDS ( From: Aug-2017 )
Resigned Director: AUSTIN ALEXANDER CLARK ( From: Jul-2018 To: Aug-2018 )
Resigned Director: CRAIG THOMAS LOFTUS ( DOB: Jan-1960 From: Aug-2017 To: Dec-2019 )
Resigned Director: IEN LY ( DOB: Oct-1979 From: Aug-2018 To: Feb-2024 )
Resigned Director: RYAN ROBERT WATSON ( DOB: Nov-1976 From: Jul-2018 To: Aug-2018 )
Persons of Significant Control:
Mr Ryan Robert Watson, Coach House Finavon, Forfar, DD8 3PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-12, Ceased: 2018-08-03)
Mr Gavin William Valentine Hands, 5 Mayo Avenue, Dundee, DD2 1XD, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-29)
Mr Austin Alexander Clark, Coach House Finavon, Forfar, DD8 3PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-12, Ceased: 2018-08-03)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 230,095 | 447,240 | 523,680 | 633,502 | 565,302 | 230095.0,447240.0,523680.0,633502.0,565302.0 |
| Fixed assets / Intangible assets | 438,359 | 473,442 | 558,031 | 517,314 | 0.0,438359.0,473442.0,558031.0,517314.0 | |
| Fixed assets / Property, plant and equipment | 11,717 | 8,881 | 50,238 | 75,471 | 47,988 | 11717.0,8881.0,50238.0,75471.0,47988.0 |
| Current assets | 454,188 | 636,715 | 475,702 | 767,100 | 700,268 | 454188.0,636715.0,475702.0,767100.0,700268.0 |
| Current assets / Total inventories | 256,327 | 247,857 | 336,890 | 256327.0,247857.0,336890.0,0.0,0.0 | ||
| Current assets / Debtors | 188,042 | 214,312 | 87,982 | 247,183 | 80,994 | 188042.0,214312.0,87982.0,247183.0,80994.0 |
| Current assets / Cash at bank and on hand | 9,819 | 174,546 | 50,830 | 18,036 | 7,402 | 9819.0,174546.0,50830.0,18036.0,7402.0 |
| Net current assets (liabilities) | 176 | 325,918 | 104,710 | 253,482 | 86,303 | 176.0,325918.0,104710.0,253482.0,86303.0 |
| Total assets less current liabilities | 230,271 | 773,158 | 628,390 | 886,984 | 651,605 | 230271.0,773158.0,628390.0,886984.0,651605.0 |
| Provisions for liabilities, balance sheet subtotal | 44,990 | 29,879 | 67,153 | 30,748 | 0.0,44990.0,29879.0,67153.0,30748.0 | |
| Net assets (liabilities) | 230,271 | 606,918 | 515,456 | 677,193 | 524,570 | 230271.0,606918.0,515456.0,677193.0,524570.0 |
| Equity / share capital and reserves | 230,271 | 606,918 | 515,456 | 677,193 | 524,570 | 230271.0,606918.0,515456.0,677193.0,524570.0 |