Registered number
06848294
Celette UK Limited
Filleted Accounts
31 March 2025
Celette UK Limited
Registered number: 06848294
Balance Sheet
as at 31 March 2025
2025 2024
£ £
Current assets
Cash at bank and in hand 2 2
2 2
Capital and reserves
Called up share capital 2 2
Shareholder's funds 2 2
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
M W Swaby
Director
Approved by the board and authorised for issue on 23 June 2025
Celette UK Limited
Notes to the Accounts
for the year ended 31 March 2025
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The company is controlled by its parent undertaking, Bodyshop Solutions Holdings Limited. The ultimate controlling party is Mr M W Swaby.
3 Other information
Celette UK Limited is a private company limited by shares and incorporated in England. Its registered office is:
Unit 9
Stephenson Close
Daventry
Northamptonshire
NN11 8RF
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