CELOXICA HOLDINGS LIMITED
Get an alert when CELOXICA HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3.4m
USD 4,529,642
+95.6% highest in 3 filed years
Net assets
£5.7m
USD 7,665,226
+190.5% highest in 3 filed years
Employees
58
+48.7% highest in 3 filed years
Profit before tax
£3.7m
USD 4,966,788
+1,002.8% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,768,350 | £12,095,776 | £13,386,358 | +10.7% | |
| Operating profit | -£527,958 | £360,131 | £3,701,432 | +927.8% | |
| Profit before tax | -£567,466 | £334,226 | £3,685,928 | +1,002.8% | |
| Net profit | -£43,251 | £849,514 | £3,576,082 | +321% | |
| Cash | £2,186,184 | £1,718,385 | £3,361,515 | +95.6% | |
| Total assets less current liabilities | — | £2,406,317 | £6,142,496 | +155.3% | |
| Net assets | £3,018,920 | £1,958,312 | £5,688,479 | +190.5% | |
| Equity | £3,018,920 | £1,958,312 | £5,688,479 | +190.5% | |
| Average employees | 33 | 39 | 58 | +48.7% | |
| Wages | £2,893,903 | £4,104,857 | £2,209,435 | -46.2% | |
| Directors' remuneration | £347,724 | £621,597 | £774,554 | +24.6% | |
| Directors' pension contributions | £5,855 | £14,362 | £18,433 | +28.3% | |
| Highest paid director | £194,517 | £241,757 | £258,184 | +6.8% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -6.0% | 3.0% | 27.7% | |
| Net margin | -0.5% | 7.0% | 26.7% | |
| Return on capital employed | — | 15.0% | 60.3% | |
| Gearing (liabilities / total assets) | 58.4% | 72.9% | 48.9% | |
| Current ratio | 1.31x | 0.94x | 1.38x | |
| Interest cover | -13.36x | 13.55x | — |
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.
Name history
Renamed 4 times since incorporation
- CELOXICA HOLDINGS LIMITED 2024-04-04 → present
- CELOXICA HOLDINGS PLC 2005-10-11 → 2024-04-04
- CELOXICA HOLDINGS LIMITED 2002-06-18 → 2005-10-11
- CELOXICA HOLDINGS PLC 2000-09-13 → 2002-06-18
- INTERCEDE 1494 LIMITED 1999-11-03 → 2000-09-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The group generated a profit in the year of $4,819k (2024: profit of $1,067k), has cash in hand of $4,530k (2024: $2,159k) and has positive net assets of $7,665k (2024: $2,460k).”
Group structure
- CELOXICA HOLDINGS LIMITED · parent
- Celoxica Limited 100%
- Celoxica SARL 100%
- Celoxica International Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESCOURIO, Antoine | Secretary | 2008-07-02 | — | French |
| BOUHELIER, Jean-Marc | Director | 2007-10-30 | Oct 1964 | French |
| LASCELLES, Edward William Anthony | Director | 2024-05-08 | Oct 1975 | British |
| RESCOURIO, Antoine Marc Vincent | Director | 2024-05-08 | Sep 1962 | French |
| STAINES, Lee | Director | 2007-07-16 | Jul 1965 | British |
| UBEROI, Hank | Director | 2024-05-08 | Feb 1961 | American |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYDE, Stephen David | Secretary | 2000-09-11 | 2004-07-23 |
| MORGAN, Bernard Owen | Secretary | 2004-07-23 | 2007-02-28 |
| YOUNG, Michelle Elizabeth | Secretary | 2007-02-28 | 2008-05-31 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 | 2000-09-13 |
| ANCHE, Asita | Director | 2011-05-19 | 2017-04-25 |
| ASKEW, Herbert Frank, Dr. | Director | 2000-09-26 | 2001-09-07 |
| BISHOP, Philip Edward | Director | 2002-08-01 | 2007-01-31 |
| CASWELL, John | Director | 2001-04-04 | 2001-09-07 |
| CHEESMAN, David | Director | 2001-09-07 | 2008-07-02 |
| CHRISTENSEN, Paul Gerard, Mr. | Director | 2011-05-19 | 2011-09-22 |
| DUNN, Doug | Director | 2001-04-04 | 2001-09-07 |
| DYDE, Stephen David | Director | 2001-04-04 | 2004-12-15 |
| FAULKNER, Nigel | Director | 2011-03-27 | 2014-09-10 |
| FRYER, Jack | Director | 2001-04-04 | 2008-07-02 |
| GUPTA, Ashwin | Director | 2013-01-23 | 2016-02-11 |
| HAMPSON, Stephen Peter, Dr | Director | 2021-10-13 | 2024-05-08 |
| HOLMAN, Martyn Andrew | Director | 2014-09-10 | 2015-03-25 |
| HOPKINS, Keith | Director | 2005-02-01 | 2006-01-25 |
| JON, Mcconaughy | Director | 2009-11-12 | 2010-12-31 |
| KOLERUS, Keith | Director | 2001-02-06 | 2004-05-31 |
| LEOW, Hock Chon | Director | 2000-09-26 | 2001-09-07 |
| LINCOLN, Robin Lewis | Director | 2015-03-25 | 2020-12-01 |
| MARSH, John Richard, Dr | Director | 2009-10-19 | 2010-08-08 |
| MCKAY, Clarissa Margaret | Director | 2020-12-01 | 2022-01-10 |
| MORGAN, Bernard Owen | Director | 2000-09-11 | 2007-02-28 |
| MULLIGAN, Raymond Bernard | Director | 2014-09-10 | 2018-05-23 |
| NAEEM, Zartasha | Director | 2017-04-25 | 2017-07-17 |
| NIELSEN, Jesper | Director | 2001-09-07 | 2005-09-23 |
| ODDIE, John Charles William Marshall | Director | 2008-07-02 | 2024-11-08 |
| PARLAPALLI, Rao | Director | 2009-11-12 | 2010-09-16 |
| PATEL, Jayesh Ramesh | Director | 2009-10-19 | 2013-01-23 |
| PATEL, Pankil | Director | 2011-03-24 | 2016-03-01 |
| PHEASANT, Somerset William Gabriel | Director | 2016-02-01 | 2018-11-20 |
| SALKINDE, Yuri | Director | 2018-05-01 | 2024-05-08 |
| SWEENEY, Charles Eric | Director | 2000-09-11 | 2001-09-26 |
| TREANOR, Jon | Director | 2000-09-11 | 2001-12-31 |
| TUDORAN, Marinela | Director | 2016-04-01 | 2024-04-05 |
| WALLACE, Louise Helen | Director | 1999-11-03 | 2000-09-11 |
| WARNER, William | Director | 1999-11-03 | 2000-09-11 |
| WATTS, Colin Brendan | Director | 2010-08-04 | 2014-09-10 |
| YARED, Rana, Ms. | Director | 2011-09-22 | 2013-01-23 |
| YEOMAN, Ian Christopher | Director | 2005-11-24 | 2007-10-30 |
| YOUNG, Michelle Elizabeth | Director | 2007-02-28 | 2008-05-31 |
| NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2013-01-23 | 2015-08-06 |
| NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2009-10-19 | 2009-10-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 595 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-14 | AA | accounts | Accounts with accounts type group | |
| 2026-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-09-28 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-09-22 | RP01SH01 | miscellaneous | Legacy | |
| 2026-08-13 | SH01 | capital | Capital allotment shares | |
| 2026-07-31 | CH01 | officers | Change person director company with change date | |
| 2026-07-16 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-06-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-17 | SH06 | capital | Capital cancellation shares | |
| 2025-02-12 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-07-02 | SH03 | capital | Capital return purchase own shares | |
| 2024-06-03 | SH06 | capital | Capital cancellation shares | |
| 2024-06-03 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- 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.